Strebord Limited in Port Of Tilbury TILBURY

Strebord Limited TILBURY

Founded in 2000, Strebord, classified under reg no. 04054188 is an active company. Currently registered at The Enterprise Building RM18 7HL, Tilbury the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Nicholas C., Maria C. and Andrew F.. Of them, Nicholas C., Maria C., Andrew F. have been with the company the longest, being appointed on 2 July 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan S. who worked with the the company until 1 June 2017.

Strebord Limited Address / Contact

Office Address	The Enterprise Building
Office Address2	Port Of Tilbury
Town	Tilbury
Post code	RM18 7HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04054188
Date of Incorporation	Wed, 16th Aug 2000
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Nicholas C.

Position: Director

Appointed: 02 July 2021

Maria C.

Position: Director

Appointed: 02 July 2021

Andrew F.

Position: Director

Appointed: 02 July 2021

Christopher H.

Position: Director

Appointed: 04 January 2022

Resigned: 11 May 2023

Joseph B.

Position: Director

Appointed: 02 July 2021

Resigned: 23 March 2022

Andrew S.

Position: Director

Appointed: 01 June 2017

Resigned: 23 March 2022

David C.

Position: Director

Appointed: 01 June 2017

Resigned: 02 July 2021

David M.

Position: Director

Appointed: 16 August 2000

Resigned: 04 August 2008

First Directors Limited

Position: Corporate Nominee Director

Appointed: 16 August 2000

Resigned: 16 August 2000

Alan S.

Position: Secretary

Appointed: 16 August 2000

Resigned: 01 June 2017

Simon H.

Position: Director

Appointed: 16 August 2000

Resigned: 29 August 2019

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2000

Resigned: 16 August 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Consolidated Timber Holdings Ltd from Shepperton, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Consolidated Timber Holdings Ltd

Clock House Station Approach, Shepperton, TW17 8AN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02295212
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 26th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 26th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 16th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 1st, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 19th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 30th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 27th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th August 2015 filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th August 2014 filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 17th September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 18th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th August 2013 filed on: 6th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 23rd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th August 2012 filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th August 2011 filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th August 2010 filed on: 16th, August 2010	annual return	Free Download (4 pages)
AA01	Accounting period extended to Wednesday 31st March 2010. Originally it was Thursday 31st December 2009 filed on: 1st, December 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 1st September 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 24th, July 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 7th September 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 3rd September 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (2 pages)
363s	Period up to Friday 3rd September 2004 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 19th, February 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 19th, February 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 13th September 2002 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 13th September 2002 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, June 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, June 2002	accounts	Free Download (6 pages)
363s	Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/01 to 31/12/00 filed on: 15th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/12/00 filed on: 15th, September 2000	accounts	Free Download (1 page)

Strebord Limited TILBURY

Strebord Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Maria C.

Andrew F.

Christopher H.

Joseph B.

Andrew S.

David C.

David M.

First Directors Limited

Alan S.

Simon H.

First Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us