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 - WETHERBY

This company is listed in the following categories:
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)

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

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