Strapex Holdings Limited in Aldridge WALSALL

Strapex Holdings Limited WALSALL

Strapex Holdings started in year 1996 as Private Limited Company with registration number 03208188. The Strapex Holdings company has been functioning successfully for twenty eight years now and its status is converted / closed. The firm's office is based in Walsall at Unit 51 Empire Industrial Park. Postal code: WS9 8UQ. Since November 27, 2008 Strapex Holdings Limited is no longer carrying the name Wilsonart Holdings.

Strapex Holdings Limited Address / Contact

Office Address	Unit 51 Empire Industrial Park
Office Address2	Aldridge
Town	Walsall
Post code	WS9 8UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03208188
Date of Incorporation	Wed, 5th Jun 1996
Date of Dissolution	Thu, 4th Mar 2021
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 19th Jun 2021
Last confirmation statement dated	Fri, 5th Jun 2020

Company staff

Frank B.

Position: Director

Appointed: 13 October 2016

Stephen R.

Position: Director

Appointed: 01 February 2016

Oliver S.

Position: Director

Appointed: 05 May 2014

Nils S.

Position: Director

Appointed: 01 May 2014

Hans-Rudolf K.

Position: Director

Appointed: 01 May 2014

Resigned: 13 October 2016

Ola B.

Position: Director

Appointed: 30 September 2009

Resigned: 31 March 2013

Philip D.

Position: Director

Appointed: 30 September 2009

Resigned: 01 May 2014

Gavin U.

Position: Director

Appointed: 01 February 2003

Resigned: 30 September 2009

Giles H.

Position: Director

Appointed: 01 February 2003

Resigned: 01 May 2014

Edward U.

Position: Director

Appointed: 01 February 2003

Resigned: 01 May 2014

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 01 February 2003

Resigned: 01 May 2014

Thomas L.

Position: Secretary

Appointed: 14 May 2001

Resigned: 01 February 2003

Clive P.

Position: Secretary

Appointed: 16 April 2001

Resigned: 01 February 2003

Clive P.

Position: Director

Appointed: 16 April 2001

Resigned: 01 February 2003

Allan S.

Position: Director

Appointed: 15 June 2000

Resigned: 12 May 2003

Joel C.

Position: Director

Appointed: 08 June 1998

Resigned: 21 July 2003

Stephen L.

Position: Director

Appointed: 26 June 1996

Resigned: 08 June 1998

David H.

Position: Director

Appointed: 26 June 1996

Resigned: 21 July 2003

Dennis G.

Position: Director

Appointed: 26 June 1996

Resigned: 09 May 2003

Gail P.

Position: Secretary

Appointed: 26 June 1996

Resigned: 19 October 2001

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1996

Resigned: 26 June 1996

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 1996

Resigned: 26 June 1996

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 25 June 1996

Resigned: 26 June 1996

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1996

Resigned: 26 June 1996

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1996

Resigned: 25 June 1996

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 05 June 1996

Resigned: 25 June 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Crown Holdings Inc from 19154, United States. The abovementioned PSC is classified as "a coporation", 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.

Crown Holdings Inc

1 Crown Way, Phiadelphia Pa, 19154, United States

Legal authority	United States Corporate Law
Legal form	Coporation
Country registered	Usa
Place registered	State Of Pennsylvania
Registration number	3122203
Notified on	3 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wilsonart Holdings	November 27, 2008
Wilsonart	October 20, 1998
Respectdale	July 5, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 16th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 10, 2016: 7100005.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 26th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 9, 2015: 7100005.00 GBP	capital
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 8, 2014: 7100005.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 4th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to June 5, 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, March 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to June 5, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, March 2012	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 12th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to June 5, 2011 with full list of members filed on: 23rd, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 25th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to June 5, 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 4th, March 2010	accounts	Free Download (11 pages)
363a	Annual return made up to June 26, 2009 filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 8th, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to July 22, 2008 filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 4th, April 2008	accounts	Free Download (12 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 13th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 13th, March 2007	accounts	Free Download (12 pages)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 5th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 5th, April 2006	accounts	Free Download (10 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 13th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 13th, June 2005	accounts	Free Download (10 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 6th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 6th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 24th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 24th, July 2003	accounts	Free Download (11 pages)
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 26th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 26th, February 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/11/01 filed on: 30th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/01 filed on: 30th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/12/00 to 30/11/00 filed on: 16th, November 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2000 filed on: 16th, November 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/00 to 30/11/00 filed on: 16th, November 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2000 filed on: 16th, November 2001	accounts	Free Download (12 pages)
363s	Annual return made up to July 30, 2001 filed on: 30th, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to July 30, 2001 filed on: 30th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, December 2000	accounts	Free Download (14 pages)
363a	Annual return made up to July 17, 2000 filed on: 17th, July 2000	annual return	Free Download (6 pages)
363a	Annual return made up to July 17, 2000 filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 18th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 18th, February 2000	accounts	Free Download (13 pages)
363a	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (6 pages)
363a	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 24th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 24th, February 1999	accounts	Free Download (12 pages)
363s	Annual return made up to June 10, 1998 filed on: 10th, June 1998	annual return	Free Download
363(288)	Annual return made up to June 10, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 10, 1998 filed on: 10th, June 1998	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, January 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, January 1998	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
363a	Annual return made up to July 25, 1997 filed on: 25th, July 1997	annual return	Free Download (7 pages)
363a	Annual return made up to July 25, 1997 filed on: 25th, July 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 10th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 10th, July 1996	accounts	Free Download (1 page)

Strapex Holdings Limited WALSALL

Strapex Holdings Limited Address / Contact

Company Information / Profile

Company staff

Frank B.

Stephen R.

Oliver S.

Nils S.

Hans-Rudolf K.

Ola B.

Philip D.

Gavin U.

Giles H.

Edward U.

S & J Registrars Limited

Thomas L.

Clive P.

Clive P.

Allan S.

Joel C.

Stephen L.

David H.

Dennis G.

Gail P.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

Abogado Custodians Limited

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us