Founded in 1996, Strapex Holdings Ltd has its registered office in Walsall, it has a status of "Active". The business has 16 directors listed at Companies House. Currently we aren't aware of the number of employees at the Strapex Holdings Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANGMAN, Frank Lennart | 13 October 2016 | - | 1 |
REED, Stephen John | 01 February 2016 | - | 1 |
STENGER, Nils Alfons Michael | 01 May 2014 | - | 1 |
STREIT, Oliver | 05 May 2014 | - | 1 |
BARRETO-MORLEY, Ola Tricia Aramita | 30 September 2009 | 31 March 2013 | 1 |
CRAVEN, Joel David | 08 June 1998 | 21 July 2003 | 1 |
GALLI, Dennis | 26 June 1996 | 09 May 2003 | 1 |
HUMISTON, David | 26 June 1996 | 21 July 2003 | 1 |
KAISER, Hans-Rudolf | 01 May 2014 | 13 October 2016 | 1 |
LEE, Stephen | 26 June 1996 | 08 June 1998 | 1 |
PROBERT, Clive Michael Douglas | 16 April 2001 | 01 February 2003 | 1 |
SUTHERLAND, Allan | 15 June 2000 | 12 May 2003 | 1 |
UDALL, Gavin | 01 February 2003 | 30 September 2009 | 1 |
UFLAND, Edward | 01 February 2003 | 01 May 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Thomas Arwyn | 14 May 2001 | 01 February 2003 | 1 |
PEEK, Gail Lenore | 26 June 1996 | 19 October 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
AD01 - Change of registered office address | 04 September 2020 | |
CS01 - N/A | 17 June 2020 | |
MR01 - N/A | 19 December 2019 | |
CH01 - Change of particulars for director | 16 October 2019 | |
AA - Annual Accounts | 05 October 2019 | |
CH01 - Change of particulars for director | 21 August 2019 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 19 October 2018 | |
MR01 - N/A | 13 June 2018 | |
CS01 - N/A | 08 June 2018 | |
PSC02 - N/A | 17 April 2018 | |
PSC09 - N/A | 17 April 2018 | |
MR04 - N/A | 14 April 2018 | |
MR04 - N/A | 14 April 2018 | |
MR04 - N/A | 14 April 2018 | |
MR04 - N/A | 14 April 2018 | |
MR04 - N/A | 14 April 2018 | |
MR04 - N/A | 14 April 2018 | |
MR04 - N/A | 14 April 2018 | |
MR04 - N/A | 14 April 2018 | |
MR04 - N/A | 14 April 2018 | |
CH01 - Change of particulars for director | 31 October 2017 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 07 June 2017 | |
MR01 - N/A | 18 February 2017 | |
AP01 - Appointment of director | 04 November 2016 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 10 June 2016 | |
AP01 - Appointment of director | 16 February 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 09 June 2015 | |
CH01 - Change of particulars for director | 09 June 2015 | |
CH01 - Change of particulars for director | 09 June 2015 | |
MR01 - N/A | 24 October 2014 | |
MR01 - N/A | 24 October 2014 | |
MR01 - N/A | 24 October 2014 | |
MR01 - N/A | 24 October 2014 | |
MR01 - N/A | 17 October 2014 | |
MR01 - N/A | 09 September 2014 | |
MR01 - N/A | 09 September 2014 | |
MR01 - N/A | 04 September 2014 | |
AD01 - Change of registered office address | 07 August 2014 | |
RESOLUTIONS - N/A | 11 July 2014 | |
MA - Memorandum and Articles | 11 July 2014 | |
AR01 - Annual Return | 08 July 2014 | |
CH01 - Change of particulars for director | 07 July 2014 | |
CH01 - Change of particulars for director | 07 July 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 July 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2014 | |
TM02 - Termination of appointment of secretary | 02 July 2014 | |
TM01 - Termination of appointment of director | 21 May 2014 | |
TM01 - Termination of appointment of director | 21 May 2014 | |
TM01 - Termination of appointment of director | 21 May 2014 | |
AP01 - Appointment of director | 21 May 2014 | |
AP01 - Appointment of director | 21 May 2014 | |
AP01 - Appointment of director | 21 May 2014 | |
SH01 - Return of Allotment of shares | 16 May 2014 | |
AA - Annual Accounts | 04 April 2014 | |
RESOLUTIONS - N/A | 18 December 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2013 | |
SH19 - Statement of capital | 18 December 2013 | |
CAP-SS - N/A | 18 December 2013 | |
SH01 - Return of Allotment of shares | 22 October 2013 | |
RESOLUTIONS - N/A | 07 August 2013 | |
CC04 - Statement of companies objects | 07 August 2013 | |
AR01 - Annual Return | 22 July 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
AA - Annual Accounts | 22 March 2013 | |
AR01 - Annual Return | 18 July 2012 | |
CH01 - Change of particulars for director | 18 July 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AA01 - Change of accounting reference date | 12 December 2011 | |
AR01 - Annual Return | 23 July 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH04 - Change of particulars for corporate secretary | 09 July 2010 | |
AA - Annual Accounts | 04 March 2010 | |
TM01 - Termination of appointment of director | 22 October 2009 | |
AP01 - Appointment of director | 14 October 2009 | |
AP01 - Appointment of director | 14 October 2009 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 08 April 2009 | |
CERTNM - Change of name certificate | 27 November 2008 | |
363a - Annual Return | 22 July 2008 | |
AA - Annual Accounts | 04 April 2008 | |
363a - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 13 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
287 - Change in situation or address of Registered Office | 25 July 2006 | |
363a - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 13 June 2005 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 06 May 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
AA - Annual Accounts | 24 July 2003 | |
363s - Annual Return | 10 June 2003 | |
288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2003 | |
AA - Annual Accounts | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
287 - Change in situation or address of Registered Office | 19 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 2002 | |
287 - Change in situation or address of Registered Office | 19 August 2002 | |
AUD - Auditor's letter of resignation | 18 August 2002 | |
363s - Annual Return | 16 July 2002 | |
AA - Annual Accounts | 16 November 2001 | |
225 - Change of Accounting Reference Date | 16 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
363s - Annual Return | 30 July 2001 | |
288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
AA - Annual Accounts | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
363a - Annual Return | 17 July 2000 | |
AA - Annual Accounts | 18 February 2000 | |
287 - Change in situation or address of Registered Office | 24 December 1999 | |
353a - Register of members in non-legible form | 24 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
363a - Annual Return | 30 June 1999 | |
AA - Annual Accounts | 24 February 1999 | |
395 - Particulars of a mortgage or charge | 09 January 1999 | |
RESOLUTIONS - N/A | 23 October 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
123 - Notice of increase in nominal capital | 23 October 1998 | |
CERTNM - Change of name certificate | 20 October 1998 | |
353a - Register of members in non-legible form | 10 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 1998 | |
288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
363s - Annual Return | 10 June 1998 | |
AA - Annual Accounts | 23 January 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1997 | |
363a - Annual Return | 25 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 1997 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
288 - N/A | 23 July 1996 | |
225 - Change of Accounting Reference Date | 10 July 1996 | |
RESOLUTIONS - N/A | 04 July 1996 | |
CERTNM - Change of name certificate | 04 July 1996 | |
MEM/ARTS - N/A | 04 July 1996 | |
288 - N/A | 02 July 1996 | |
287 - Change in situation or address of Registered Office | 02 July 1996 | |
288 - N/A | 02 July 1996 | |
288 - N/A | 02 July 1996 | |
287 - Change in situation or address of Registered Office | 02 July 1996 | |
288 - N/A | 02 July 1996 | |
NEWINC - New incorporation documents | 05 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 December 2019 | Outstanding |
N/A |
A registered charge | 05 June 2018 | Outstanding |
N/A |
A registered charge | 09 February 2017 | Fully Satisfied |
N/A |
A registered charge | 09 October 2014 | Fully Satisfied |
N/A |
A registered charge | 09 October 2014 | Fully Satisfied |
N/A |
A registered charge | 09 October 2014 | Fully Satisfied |
N/A |
A registered charge | 09 October 2014 | Fully Satisfied |
N/A |
A registered charge | 09 October 2014 | Fully Satisfied |
N/A |
A registered charge | 28 August 2014 | Fully Satisfied |
N/A |
A registered charge | 27 August 2014 | Fully Satisfied |
N/A |
A registered charge | 27 August 2014 | Fully Satisfied |
N/A |
Rent deposit deed | 06 January 1999 | Outstanding |
N/A |