Stroma Compliance Limited. net worth, address, company information. Free

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Stroma Compliance Limited (registration number 09727106) is a private limited company established on 2015-08-11 originating in England. The business is situated at 6 Silkwood Business Park, Fryers Way, Ossett WF5 9TJ. Having undergone a change in 2015-08-14, the previous name this business used was Stroma Building Control Limited. Stroma Compliance Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Stroma Compliance Limited
Number	09727106
Date of Incorporation:	August 11, 2015
End of financial year:	31 December
Address:	6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Robert R. (in the company from 20 November 2023), Paul B. (appointment date: 25 February 2022), Ian O. (appointed on 11 August 2015). 1 secretary is in the company: Thomas G. (appointed on 25 February 2022). The official register reports 5 persons of significant control, namely: Stroma Developments Limited can be reached at Silkwood Business Park, Fryers Way, WF5 9TJ Ossett. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin H. has substantial control or influence, Ldc Iii Lp can be reached at Queens Road, AB15 4ZN Aberdeen. The corporate PSC has 1/2 or less of shares,, has substantial control or influence.

Directors

People with significant control

Stroma Developments Limited

25 February 2022

Address	6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	05256474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin H.

17 July 2017 - 25 February 2022

Nature of control:	significiant influence or control

Ldc Iii Lp

6 April 2016 - 25 February 2022

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Limited Partnership Act 1907
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Uk
Registration number	Sl015251
Nature of control:	significiant influence or control 25-50% shares

Robert C.

6 April 2016 - 17 July 2017

Nature of control:	significiant influence or control

Matthew F.

6 April 2016 - 17 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director was appointed on 2023-11-20 filed on: 29th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-11-20 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-11-20 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (72 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, October 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2023-08-09 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097271060008, created on 2023-06-05 filed on: 9th, June 2023 \| mortgage	Free Download (24 pages)
(MR04) Satisfaction of charge 097271060007 in full filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 12th, October 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022-08-09 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097271060007, created on 2022-07-19 filed on: 25th, July 2022 \| mortgage	Free Download (28 pages)
(AA01) Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 28th, June 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-02-25 filed on: 15th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-02-25 filed on: 15th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-02-25 filed on: 15th, March 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 097271060001 in full filed on: 15th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097271060002 in full filed on: 15th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097271060005 in full filed on: 15th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097271060003 in full filed on: 15th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097271060004 in full filed on: 15th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097271060006 in full filed on: 15th, March 2022 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2022-02-25 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-02-25 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2022-02-25) of a secretary filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-02-25 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ. Change occurred on 2021-09-23. Company's previous address: Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU United Kingdom. filed on: 23rd, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-08-09 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 12th, August 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 16th, December 2020 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 097271060006, created on 2020-10-30 filed on: 4th, November 2020 \| mortgage	Free Download (70 pages)
(CS01) Confirmation statement with no updates 2020-08-10 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-03-06 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-03-06 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2019-08-10 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 13th, December 2018 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on 2018-11-03 filed on: 16th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-11-03 filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-17 filed on: 22nd, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-07-17 filed on: 22nd, August 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-07-17 filed on: 22nd, August 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-08-10 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 5th, January 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2017-08-10 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-07-21 filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 21st, December 2016 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2016-08-10 filed on: 20th, September 2016 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 097271060004, created on 2016-04-23 filed on: 4th, May 2016 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 097271060005, created on 2016-04-23 filed on: 4th, May 2016 \| mortgage	Free Download (21 pages)
(AA01) Current accounting period shortened from 2016-08-31 to 2016-03-31 filed on: 1st, October 2015 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 30th, September 2015 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 30th, September 2015 \| resolution	Free Download
(MR01) Registration of charge 097271060003, created on 2015-09-08 filed on: 17th, September 2015 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 097271060001, created on 2015-09-08 filed on: 15th, September 2015 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 097271060002, created on 2015-09-08 filed on: 15th, September 2015 \| mortgage	Free Download (42 pages)
(CERTNM) Company name changed stroma building control LIMITEDcertificate issued on 14/08/15 filed on: 14th, August 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 11th, August 2015 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 2015-08-11: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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