STIRLING PRESCIENT (NO 1) LIMITED - WETHERBY, WEST YORKSHIRE


Company Profile Company Filings

Overview

STIRLING PRESCIENT (NO 1) LIMITED is a Private Limited Company from WETHERBY, WEST YORKSHIRE UNITED KINGDOM and has the status: Active.
STIRLING PRESCIENT (NO 1) LIMITED was incorporated 4 years ago on 05/12/2019 and has the registered number: 12349448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STIRLING PRESCIENT (NO 1) LIMITED - WETHERBY, WEST YORKSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THORP ARCH GRANGE WALTON ROAD
WETHERBY, WEST YORKSHIRE
LS23 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STERLING PRESCIENT LIMITED (until 17/04/2020)
SHOO 632 LIMITED (until 15/04/2020)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN HUGO RANDALL Jun 1960 British Director 2020-04-16 CURRENT
WILLIAM NEWETT Feb 1997 British Director 2020-04-15 CURRENT
DAVID IAN NEWETT Feb 1959 British Director 2020-04-16 CURRENT
MR DOUGLAS MICHAEL FRIEND Mar 1980 English Director 2020-04-16 CURRENT
MS SIAN SADLER Dec 1968 British Director 2019-12-05 UNTIL 2020-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pl Club 16 Limited 2020-04-17 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shoosmiths Nominees Limited 2019-12-05 - 2020-04-17 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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