STILLER WAREHOUSING & DISTRIBUTION LIMITED - NEWTON AYCLIFFE
Company Profile | Company Filings |
Overview
STILLER WAREHOUSING & DISTRIBUTION LIMITED is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
STILLER WAREHOUSING & DISTRIBUTION LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: 03178500. The accounts status is FULL and accounts are next due on 30/09/2024.
STILLER WAREHOUSING & DISTRIBUTION LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: 03178500. The accounts status is FULL and accounts are next due on 30/09/2024.
STILLER WAREHOUSING & DISTRIBUTION LIMITED - NEWTON AYCLIFFE
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STILLER WAREHOUSING RIDGEWAY
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6SP
This Company Originates in : United Kingdom
Previous trading names include:
STILLER OSBORNE LOGISTICS LIMITED (until 15/07/2005)
STILLER OSBORNE LOGISTICS LIMITED (until 15/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KRISTINA WOODHART | Secretary | 2020-01-01 | CURRENT | ||
MR PAUL WILLIAM STILLER | Sep 1958 | British | Director | 2003-04-15 | CURRENT |
MR MATTHEW PAUL STILLER | Sep 1985 | British | Director | 2017-01-01 | CURRENT |
MRS GILLIAN STILLER | Mar 1959 | British | Director | 2009-08-24 | CURRENT |
MS ANDREA HOWES | Feb 1973 | British | Director | 2020-01-01 | CURRENT |
MR BRIAN SIMPSON | Sep 1968 | British | Director | 2017-01-01 | CURRENT |
ALEXANDER BLAIR BROWN | Mar 1948 | British | Director | 2004-10-25 UNTIL 2009-08-17 | RESIGNED |
GEOFFREY HALLAM | Secretary | 2002-10-30 UNTIL 2003-04-15 | RESIGNED | ||
IAN FOSTER | Secretary | 1996-05-01 UNTIL 1998-05-31 | RESIGNED | ||
JANET JOAN ADA HELEN WRIGHT | Apr 1963 | Secretary | 1998-06-01 UNTIL 2002-10-24 | RESIGNED | |
MS ANDREA HOWES | Secretary | 2017-01-01 UNTIL 2020-01-01 | RESIGNED | ||
MR KENNETH JAMES WATSON | Jul 1961 | British | Secretary | 2003-04-15 UNTIL 2008-07-31 | RESIGNED |
MR ANDREW BARCLAY WINNEY | Secretary | 2010-03-01 UNTIL 2016-12-31 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-03-27 UNTIL 1996-05-01 | RESIGNED | ||
JANET JOAN ADA HELEN WRIGHT | Apr 1963 | Director | 2000-11-29 UNTIL 2002-10-24 | RESIGNED | |
MR RICHARD DENNYS LLEWELLYN | Jan 1957 | British | Director | 2005-07-04 UNTIL 2005-11-01 | RESIGNED |
MR IAN MARSHALL | Nov 1960 | British | Director | 2003-04-15 UNTIL 2008-10-24 | RESIGNED |
CARL ANDREW MUIR | Nov 1964 | British | Director | 2007-10-01 UNTIL 2008-11-14 | RESIGNED |
MR PETER GORDON OSBORNE | Mar 1967 | British | Director | 1996-05-01 UNTIL 2003-04-15 | RESIGNED |
MR KEITH STOUT | Jun 1955 | British | Director | 2003-06-17 UNTIL 2004-09-30 | RESIGNED |
MR KENNETH JAMES WATSON | Jul 1961 | British | Director | 2003-04-15 UNTIL 2008-07-31 | RESIGNED |
MR ANDREW BARCLAY WINNEY | May 1950 | British | Director | 2009-11-21 UNTIL 2018-03-29 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-27 UNTIL 1996-05-01 | RESIGNED | ||
IRENE ELIZABETH WILSON | Jun 1952 | British | Director | 1996-05-01 UNTIL 1999-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gillian Stiller | 2020-03-06 - 2020-03-06 | 3/1959 | Newton Aycliffe County Durham | Ownership of shares 25 to 50 percent as trust |
Stiller Holdings Ltd | 2020-03-06 | Newton Aycliffe |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul William Stiller | 2016-04-07 - 2020-03-06 | 9/1958 | Newton Aycliffe County Durham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Gauting Investments Limited | 2016-04-06 - 2020-11-05 | Newton Aycliffe | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stiller Warehousing & Distribution Limited - Period Ending 2021-12-31 | 2022-09-24 | 31-12-2021 | £1,982,287 Cash £4,910,494 equity |
Stiller Warehousing & Distribution Limited - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £1,592,077 Cash £3,854,462 equity |