Stera Tape Limited in KIDLINGTON - OX5 1HX

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Stera Tape Limited KIDLINGTON

Stera Tape started in year 2003 as Private Limited Company with registration number 04627023. The Stera Tape company has been functioning successfully for 21 years now and its status is active - proposal to strike off. The firm's office is based in Kidlington at Langford Locks. Postal code: OX5 1HX. Since January 4, 2013 Stera Tape Limited is no longer carrying the name Stera Holdings.

Stera Tape Limited Address / Contact

Office Address	Langford Locks
Town	Kidlington
Post code	OX5 1HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04627023
Date of Incorporation	Thu, 2nd Jan 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023 (230 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Claire G.

Position: Director

Appointed: 18 August 2023

Emma R.

Position: Director

Appointed: 25 January 2023

Emma R.

Position: Secretary

Appointed: 06 May 2021

Adam H.

Position: Director

Appointed: 31 March 2023

Resigned: 18 August 2023

Andrew S.

Position: Director

Appointed: 06 June 2022

Resigned: 31 March 2023

Jon G.

Position: Director

Appointed: 17 May 2019

Resigned: 25 January 2023

Lili L.

Position: Director

Appointed: 17 May 2019

Resigned: 06 June 2022

Peter R.

Position: Director

Appointed: 06 November 2017

Resigned: 30 April 2018

Iain P.

Position: Director

Appointed: 01 March 2017

Resigned: 17 May 2019

Leonard K.

Position: Director

Appointed: 01 March 2017

Resigned: 06 November 2017

Stefan S.

Position: Director

Appointed: 28 August 2015

Resigned: 09 March 2017

Hugh R.

Position: Director

Appointed: 06 November 2012

Resigned: 14 February 2017

Matthew G.

Position: Director

Appointed: 07 September 2012

Resigned: 28 August 2015

Stephen C.

Position: Director

Appointed: 19 November 2010

Resigned: 07 September 2012

John P.

Position: Director

Appointed: 19 November 2010

Resigned: 06 November 2012

Jon G.

Position: Director

Appointed: 19 November 2010

Resigned: 09 March 2017

Jon G.

Position: Secretary

Appointed: 19 November 2010

Resigned: 06 May 2021

Michael B.

Position: Secretary

Appointed: 29 April 2003

Resigned: 19 November 2010

Michael B.

Position: Director

Appointed: 29 April 2003

Resigned: 19 November 2010

Jo B.

Position: Director

Appointed: 29 April 2003

Resigned: 19 November 2010

Michael R.

Position: Director

Appointed: 29 April 2003

Resigned: 19 November 2010

Charles B.

Position: Director

Appointed: 29 April 2003

Resigned: 19 November 2010

Imco Director Limited (company Number 4373005)

Position: Corporate Nominee Director

Appointed: 02 January 2003

Resigned: 29 April 2003

Imco Secretary Limited (company Number 4449984)

Position: Corporate Nominee Secretary

Appointed: 02 January 2003

Resigned: 29 April 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Essentra Components Limited from Oxford, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Essentra Components Limited

Langford Locks Kidlington, Oxford, Buckinghamshire, OX5 1HX, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00547495
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

Stera Holdings	January 4, 2013
Imco (32003)	July 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, March 2017	accounts	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, August 2016	capital	Free Download (1 page)
SH19	Capital declared on August 26, 2016: 1.00 GBP filed on: 26th, August 2016	capital	Free Download (3 pages)
AR01	Annual return made up to January 2, 2016 with full list of members filed on: 20th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 2, 2015 with full list of members filed on: 2nd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 2, 2015: 5459.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to January 2, 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to January 2, 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to January 2, 2012 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to January 2, 2011 with full list of members filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from April 30, 2011 to December 31, 2010 filed on: 23rd, November 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2010 filed on: 29th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to January 2, 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 21st, January 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (9 pages)
363a	Annual return made up to January 13, 2009 filed on: 13th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (9 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 2nd, March 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 2nd, March 2007	accounts	Free Download (9 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (4 pages)
123	Nc inc already adjusted 13/07/06 filed on: 19th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 546 shares on July 13, 2006. Value of each share 1 £, total number of shares: 5459. filed on: 19th, September 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/07/06 filed on: 19th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 546 shares on July 13, 2006. Value of each share 1 £, total number of shares: 5459. filed on: 19th, September 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 17th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 17th, February 2006	accounts	Free Download (9 pages)
363a	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (4 pages)
363a	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (4 pages)
363s	Annual return made up to January 6, 2005 filed on: 6th, January 2005	annual return	Free Download (10 pages)
363(287)	Registered office changed on 06/01/05	annual return
363s	Annual return made up to January 6, 2005 filed on: 6th, January 2005	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 5th, November 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 5th, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 12/01/04	annual return
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 12/01/04	annual return
88(2)R	Alloted 4912 shares on April 29, 2003. Value of each share 1 £, total number of shares: 4913. filed on: 2nd, September 2003	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 2nd, September 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 2nd, September 2003	capital	Free Download (4 pages)
88(2)R	Alloted 4912 shares on April 29, 2003. Value of each share 1 £, total number of shares: 4913. filed on: 2nd, September 2003	capital	Free Download (3 pages)
123	Nc inc already adjusted 29/04/03 filed on: 23rd, July 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 29/04/03 filed on: 23rd, July 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 12th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 12th, July 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, January 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2003	incorporation	Free Download (17 pages)

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