STIRLING PRESCIENT (NO.2) LIMITED - WETHERBY
Company Profile | Company Filings |
Overview
STIRLING PRESCIENT (NO.2) LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
STIRLING PRESCIENT (NO.2) LIMITED was incorporated 4 years ago on 19/03/2020 and has the registered number: 12527131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STIRLING PRESCIENT (NO.2) LIMITED was incorporated 4 years ago on 19/03/2020 and has the registered number: 12527131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STIRLING PRESCIENT (NO.2) LIMITED - WETHERBY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
LS23 7BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 633 LIMITED (until 05/06/2020)
SHOO 633 LIMITED (until 05/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN HUGO RANDALL | Jun 1960 | British | Director | 2020-06-04 | CURRENT |
DANIEL NEWETT | Apr 1990 | British | Director | 2020-06-04 | CURRENT |
MR DOUGLAS MICHAEL FRIEND | Mar 1980 | English | Director | 2020-06-04 | CURRENT |
DAVID IAN NEWETT | Feb 1959 | British | Director | 2020-06-04 UNTIL 2022-08-05 | RESIGNED |
SIMON MATTHEW BRIGGS | Oct 1969 | British | Director | 2020-04-28 UNTIL 2020-06-04 | RESIGNED |
MS SIAN SADLER | Dec 1968 | British | Director | 2020-03-19 UNTIL 2020-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pl Club 18 Limited | 2020-06-04 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Shoosmiths Nominees Limited | 2020-03-19 - 2020-06-04 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |