STRADFORM (MIDLANDS) LTD - Profile & Financials

Accounts Submitted 1 Aug 2019

Confirmation Statement Submitted 28 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

Astral House Imperial Way Watford Hertfordshire WD24 4WW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 23 resigned

Show resigned officers

						Status
Christopher Carl Brennan	Director	British	England	56	7 Jan 2019	Active
Ruth Elizabeth Tilbrook	Director	British	United Kingdom	57	7 Jan 2019	Active

Shareholders

Shareholders (2)


Fifehead Limited	50.0%	50,000	Preference	23 Jun 2016
Fifehead Limited	50.0%	50,000	Ordinary	23 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fifehead Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

FIFEHEAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

VINCI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

STRADFORM (MIDLANDS) LTD Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Apr 2020	Gazette	Gazette Notice Voluntary	View(1 page)
20 Apr 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Aug 2019	Accounts	Annual accounts made up to 2018-12-31	View(16 pages)
28 Jun 2019	Confirmation Statement	Confirmation statement made on 2019-05-28 with no updates	View(3 pages)