Stirling Bosch Group Ltd is a private limited company registered at 60 Polhill Avenue, Bedford MK41 9DU. Incorporated on 2018-03-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Sam C., appointed on 12 March 2018. Director Maxwell M., appointed on 12 March 2018.
Changing the topic to secretaries, we can mention: Maxwell M., appointed on 12 March 2018.
The company is categorised as "technical testing and analysis" (Standard Industrial Classification code: 71200). According to official data there was a name change on 2019-02-04 and their previous name was Stirling Bosch Capital Ltd.
The last confirmation statement was filed on 2020-03-11 and the due date for the next filing is 2021-04-22. Furthermore, the annual accounts were filed on 31 March 2019 and the next filing is due on 31 March 2021.
| Office Address | 60 Polhill Avenue |
| Town | Bedford |
| Post code | MK41 9DU |
| Country of origin | United Kingdom |
| Registration Number | 11250993 |
| Date of Incorporation | Mon, 12th Mar 2018 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Wed, 31st Mar 2021 (1116 days after) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Thu, 22nd Apr 2021 (2021-04-22) |
| Last confirmation statement dated | Wed, 11th Mar 2020 |
Position: Secretary
Appointed: 12 March 2018
Position: Director
Appointed: 12 March 2018
Position: Director
Appointed: 12 March 2018
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Maxwell M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sam C. This PSC owns 25-50% shares and has 25-50% voting rights.
Maxwell M.
| Notified on | 12 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sam C.
| Notified on | 12 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Stirling Bosch Capital | February 4, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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