STREBORD LIMITED
Overview
| Company Name | STREBORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04054188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STREBORD LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STREBORD LIMITED located?
| Registered Office Address | The Enterprise Building Port Of Tilbury RM18 7HL Tilbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STREBORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STREBORD LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for STREBORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard John Martin as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Cullen as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Steven John Gregory as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Christopher David Head as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Clockhouse Station Approach Shepperton Middlesex TW17 8AN to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on Jan 19, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Peter Smith as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Boucher as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher David Head as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mr Nicholas John Cullen as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Colman as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Boucher as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of STREBORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRAL, Maria Perez | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | Spanish | Director | 284203150001 | ||||
| FISCHER, Andrew Olaf | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | German | Director | 70312740036 | ||||
| GREGORY, Steven John | Director | c/o Rubicon Partners York Gate NW1 4QG London 8-12 England | United Kingdom | British | Director | 96843180001 | ||||
| MARTIN, Richard John | Director | Port Of Tilbury RM18 7HL Tilbury The Enterprise Building England | England | British | Director | 188839000001 | ||||
| STEAD, Alan George | Secretary | Narrow Street E14 8BB London 7 Dunbar Wharf 108-124 | British | 138732470001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BOUCHER, Joseph | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | England | Irish | Director | 279422430001 | ||||
| COLMAN, David John | Director | Clockhouse Station Approach TW17 8AN Shepperton Middlesex | England | British | Director | 48216670001 | ||||
| CULLEN, Nicholas John | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | British | Director | 285107740001 | ||||
| HEAD, Christopher David | Director | Port Of Tilbury RM18 7HL Tilbury The Enterprise Building England | England | British | Director | 291030580001 | ||||
| HOLDSWORTH, Simon David | Director | Ashurst Drive TW17 0JH Shepperton 47 Middlesex England | England | British | Company Director | 21004630008 | ||||
| MARTIN, David William Halford | Director | 21 Hall Park HP4 2NU Berkhamsted Hertfordshire | British | Company Director | 71601650001 | |||||
| SMITH, Andrew Peter | Director | Clockhouse Station Approach TW17 8AN Shepperton Middlesex | England | British | Director | 233288680001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of STREBORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consolidated Timber Holdings Ltd | Jun 01, 2016 | Station Approach TW17 8AN Shepperton Clock House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0