STIRLING LLOYD LIMITED
Company is dissolved
General Information
NAME
STIRLING LLOYD LIMITED
COMPANY NUMBER
04530488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/2002
(22 years and 2 months old)
WEBSITE
www.stirlinglloyd.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2019
ACCOUNTS MADE UP TO
17/05/2018
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PREVIOUS NAMES
10/09/2002
25/10/2017
STIRLING LLOYD PLC
MANCHESTER
M2 4WU
Telephone: 01565633111
TPS: No
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
M2 4WU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCP APPLIED TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| STIRLING LLOYD LIMITED | Company is dissolved | View Report |
| STIRLING LLOYD GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2023 | New Board Member Andrew Julian Kelly (907854974) Appointed |
| 26/09/2022 | New Board Member Andrew Julian Kelly (907854974) Appointed |
| 26/09/2022 | New Board Member Alexander Holger Emil Nielsen (919820808) Appointed |
Credit Risk Overview
Want to learn more about STIRLING LLOYD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STIRLING LLOYD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STIRLING LLOYD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCP APPLIED TECHNOLOGIES INC | N/A | N/A |
| GCP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| GCP PRODUCTS (IRELAND) LIMITED | N/A | N/A |
| GCP PRODUCTS (UK) LIMITED | Non-Trading | View Report |
| GCP APPLIED TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| DE NEEF UK LIMITED | Company is dissolved | View Report |
| GCP RIW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.I.W. LIMITED | Active - Accounts Filed | View Report |
| STIRLING LLOYD LIMITED | Company is dissolved | View Report |
| STIRLING LLOYD GROUP LIMITED | Company is dissolved | View Report |
| STIRLING LLOYD POLYCHEM LIMITED | Non-Trading | View Report |
| STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2023 | New Board Member Andrew Julian Kelly (907854974) Appointed |
| 26/09/2022 | New Board Member Andrew Julian Kelly (907854974) Appointed |
| 26/09/2022 | New Board Member Alexander Holger Emil Nielsen (919820808) Appointed |
| 04/02/2022 | New Board Member Alexander Holger Emil Nielsen (919820808) Appointed |
| 17/10/2019 | Change in Reg. Office |
| 21/09/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Ameeka Kaura (926058644) Appointed |
| 29/07/2019 | Upkar Ricky Singh Tatla (924645601) has left the board |
| 06/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 17/07/2018 | Andrew Julian Patrick Kelly (923213907) has left the board |
| 17/07/2018 | New Board Member Andrew Julian Kelly (907854974) Appointed |
| 22/05/2018 | Benoit Henri Simon Magrin (923355684) has left the board |
| 22/05/2018 | New Board Member Upkar Ricky Singh Tatla (924645601) Appointed |
| 17/05/2018 | Change in Reg. Office |
| 23/11/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Board Member Benoit Henri Simon Magrin (923355684) Appointed |
| 05/06/2017 | New Board Member Alexander Holger Emil Nielsen (919820808) Appointed |
| 05/06/2017 | Alexander Holger Emil Nielsen (923226210) has left the board |
| 29/05/2017 | New Company Secretary Andrew Julian Patrick Kelly (923223892) Appointed |
| 29/05/2017 | New Board Member Alexander Holger Emil Nielsen (923226210) Appointed |
| 26/05/2017 | John Anthony Volpicelli (904818999) has left the board |
| 26/05/2017 | David Lloyd (904107821) has left the board |
| 26/05/2017 | Jonathan Steven Lloyd (904105297) has left the board |
| 26/05/2017 | Colin Baxter (902388049) has left the board |
| 26/05/2017 | New Board Member Andrew Julian Patrick Kelly (923213907) Appointed |
| 15/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 11/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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