About

Registered Number: 07097933
Date of Incorporation: 08/12/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Veterinary Hospital, Cannock Road, Penkridge, ST19 5RY

 

E C Straiton & Partners Ltd was founded on 08 December 2009, it has a status of "Active". The current directors of this company are listed as Gowan, David William, Mccreath, Craig Fulton Paterson, Mincher-lockett, Mark Charles, Scotton, John, Woodcock, Stephen, Anderson, Kenneth William. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOWAN, David William 15 December 2019 - 1
MCCREATH, Craig Fulton Paterson 08 December 2009 - 1
MINCHER-LOCKETT, Mark Charles 08 December 2009 - 1
SCOTTON, John 15 December 2019 - 1
WOODCOCK, Stephen 08 December 2009 - 1
ANDERSON, Kenneth William 08 December 2009 11 January 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 04 August 2020
AP01 - Appointment of director 04 August 2020
SH06 - Notice of cancellation of shares 23 July 2020
AA - Annual Accounts 06 July 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 08 July 2019
RP04SH01 - N/A 30 April 2019
SH01 - Return of Allotment of shares 02 April 2019
RESOLUTIONS - N/A 19 March 2019
SH06 - Notice of cancellation of shares 27 February 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 22 June 2018
TM01 - Termination of appointment of director 25 April 2018
MA - Memorandum and Articles 15 March 2018
CH01 - Change of particulars for director 27 February 2018
SH03 - Return of purchase of own shares 14 February 2018
RESOLUTIONS - N/A 25 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 25 January 2018
SH08 - Notice of name or other designation of class of shares 25 January 2018
SH06 - Notice of cancellation of shares 25 January 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 16 December 2010
AA01 - Change of accounting reference date 09 August 2010
RESOLUTIONS - N/A 01 April 2010
SH01 - Return of Allotment of shares 01 April 2010
SH08 - Notice of name or other designation of class of shares 01 April 2010
AA01 - Change of accounting reference date 02 March 2010
CERTNM - Change of name certificate 17 February 2010
RESOLUTIONS - N/A 03 February 2010
SH01 - Return of Allotment of shares 13 January 2010
AP01 - Appointment of director 09 December 2009
AP01 - Appointment of director 09 December 2009
AP01 - Appointment of director 09 December 2009
NEWINC - New incorporation documents 08 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.