STRATA STONES LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
STRATA STONES LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
STRATA STONES LIMITED was incorporated 19 years ago on 01/09/2004 and has the registered number: 05219395. The accounts status is SMALL and accounts are next due on 31/12/2024.
STRATA STONES LIMITED was incorporated 19 years ago on 01/09/2004 and has the registered number: 05219395. The accounts status is SMALL and accounts are next due on 31/12/2024.
STRATA STONES LIMITED - IPSWICH
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 RAEBURN ROAD SOUTH
IPSWICH
IP3 0ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM GOUGH | Apr 1967 | British | Director | 2023-12-08 | CURRENT |
MR. ANKUR MEHRA | Jan 1983 | British | Director | 2020-05-06 | CURRENT |
MR SANJEEV AGRAWAL | Sep 1965 | Indian | Director | 2005-09-19 | CURRENT |
MR NICOLAS DAVID WILLIAMS | Nov 1962 | British | Director | 2017-01-03 UNTIL 2020-05-05 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-01 UNTIL 2004-09-01 | RESIGNED | ||
MR STEPHEN PAUL WINSLET | Jul 1967 | British | Director | 2013-11-13 UNTIL 2015-06-19 | RESIGNED |
MR GARY JAMES SARGENT | Jan 1974 | British | Director | 2009-03-01 UNTIL 2013-09-28 | RESIGNED |
MR KALPESH SURESH SANGHVI | Sep 1975 | British | Director | 2009-03-01 UNTIL 2013-03-21 | RESIGNED |
MR SRI HARI BURUGAPALLI | Oct 1971 | Usa | Director | 2010-02-01 UNTIL 2014-07-18 | RESIGNED |
MR CHRISTOPHER ROBERT BRITTON | May 1958 | British | Director | 2015-09-01 UNTIL 2016-11-25 | RESIGNED |
SHEFALI AGRAWAL | Jul 1969 | Other | Director | 2004-09-01 UNTIL 2013-12-31 | RESIGNED |
PAWAN KHANDELWAL | Secretary | 2004-09-01 UNTIL 2004-11-02 | RESIGNED | ||
MR PAUL KRISHAN MEHRA | Jun 1962 | British | Secretary | 2004-11-02 UNTIL 2009-06-25 | RESIGNED |
SHEFALI AGRAWAL | Jul 1969 | Other | Secretary | 2009-06-25 UNTIL 2013-05-03 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-01 UNTIL 2004-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stone Age Private Limited | 2020-06-02 | Jaipur Rajasthan | Ownership of shares 75 to 100 percent | |
Ms Miu Fun Sharon Yau | 2020-02-11 - 2020-06-02 | 8/1976 | Hong Kong. | Ownership of shares 75 to 100 percent |
Mr Sanjeev Agrawal | 2016-04-06 - 2020-02-11 | 9/1965 | Croydon Surrey |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Strata Stones Limited - Period Ending 2023-03-31 | 2023-09-15 | 31-03-2023 | £17,217 Cash |
Strata Stones Limited - Period Ending 2022-03-31 | 2022-12-22 | 31-03-2022 | £295,437 Cash |
Strata Stones Limited - Period Ending 2021-03-31 | 2021-09-17 | 31-03-2021 | £3,689 Cash |
Strata Stones Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £95,900 Cash £685,252 equity |
Strata Stones Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-17 | 31-03-2019 | £3,593 Cash £145,617 equity |
Strata Stones Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £4,432 Cash £52,516 equity |
Strata Stones Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-03-2017 | £47,021 Cash £160,045 equity |