Stirling Lloyd Products International started in year 1990 as Private Limited Company with registration number 02490358. The Stirling Lloyd Products International company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Slough at 487/488 Ipswich Road. Postal code: SL1 4EP.
Currently there are 4 directors in the the firm, namely Nicholas C., Charlotte F. and Peter L. and others. In addition one secretary - Richard K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 487/488 Ipswich Road |
| Town | Slough |
| Post code | SL1 4EP |
| Country of origin | United Kingdom |
| Registration Number | 02490358 |
| Date of Incorporation | Mon, 9th Apr 1990 |
| Industry | Activities of head offices |
| End of financial Year | 17th May |
| Company age | 34 years old |
| Account next due date | Mon, 17th Feb 2025 (264 days left) |
| Account last made up date | Wed, 17th May 2023 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 03 April 2023
Position: Secretary
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 27 May 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Gcp Applied Technologies (Uk) Limited from Slough, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stirling Lloyd Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Stirling Lloyd Group Plc, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Gcp Applied Technologies (Uk) Limited
487/488 Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom
| Legal authority | English Law |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00614807 |
| Notified on | 23 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stirling Lloyd Limited
5th Floor Ship Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04530488 |
| Notified on | 19 August 2021 |
| Ceased on | 23 August 2021 |
| Nature of control: |
75,01-100% shares |
Stirling Lloyd Group Plc
Union Bank, No 127 King Street, Knutsford, WA16 6EF, England
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02406506 |
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/17 filed on: 1st, September 2023 |
accounts | Free Download (5 pages) |
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