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Sitel Stratford (services) Limited COVENTRY

Founded in 1987, Sitel Stratford (services), classified under reg no. 02107257 is a active - proposal to strike off company. Currently registered at Earlsdon Park CV1 3BH, Coventry the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 23, 1997 Sitel Stratford (services) Limited is no longer carrying the name Merit Direct (services).

Sitel Stratford (services) Limited Address / Contact

Office Address Earlsdon Park
Office Address2 53-55 Butts Road
Town Coventry
Post code CV1 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02107257
Date of Incorporation Fri, 6th Mar 1987
Industry Non-trading company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Iqbal K.

Position: Director

Appointed: 25 September 2020

Karl B.

Position: Director

Appointed: 04 October 2017

John H.

Position: Secretary

Appointed: 16 October 2007

Lawrence F.

Position: Director

Appointed: 10 July 2012

Resigned: 01 January 2013

Nordine B.

Position: Director

Appointed: 10 February 2012

Resigned: 15 February 2016

Pedro D.

Position: Director

Appointed: 09 December 2011

Resigned: 25 September 2020

Kevin M.

Position: Director

Appointed: 08 November 2011

Resigned: 10 February 2012

Timothy S.

Position: Director

Appointed: 25 February 2010

Resigned: 09 December 2011

Joann P.

Position: Director

Appointed: 16 February 2010

Resigned: 08 November 2011

John K.

Position: Director

Appointed: 09 January 2009

Resigned: 31 July 2017

Graeme H.

Position: Director

Appointed: 28 February 2007

Resigned: 27 March 2009

Dale S.

Position: Director

Appointed: 28 February 2007

Resigned: 12 June 2008

Mark B.

Position: Director

Appointed: 15 August 2005

Resigned: 28 February 2007

Andrew Y.

Position: Director

Appointed: 01 July 2003

Resigned: 15 August 2005

Daryl M.

Position: Director

Appointed: 30 June 2001

Resigned: 01 July 2003

Charles H.

Position: Secretary

Appointed: 23 October 1998

Resigned: 16 October 2007

Charles H.

Position: Director

Appointed: 23 October 1998

Resigned: 16 October 2007

Ian W.

Position: Director

Appointed: 18 December 1997

Resigned: 30 June 2001

Andrew T.

Position: Director

Appointed: 18 December 1997

Resigned: 23 October 1998

Ian W.

Position: Secretary

Appointed: 18 December 1997

Resigned: 23 October 1998

Hendricus K.

Position: Director

Appointed: 23 October 1991

Resigned: 31 December 1997

Martin S.

Position: Director

Appointed: 23 October 1991

Resigned: 18 December 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Foundever Gb Limited from Watford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Foundever Gb Limited

Building 600 Leavesden Business Park, Hercules Way, Watford, WD25 7GS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03450786
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Merit Direct (services) April 23, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 3rd, July 2023 		Free Download (5 pages)

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