Stiller Warehousing Ltd NEWTON AYCLIFFE


Founded in 1999, Stiller Warehousing, classified under reg no. 03892256 is an active company. Currently registered at Stiller Ridgeway DL5 6SP, Newton Aycliffe the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 17th December 2018 Stiller Warehousing Ltd is no longer carrying the name Lindenhof.

The firm has 2 directors, namely Matthew S., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 10 December 1999 and Matthew S. has been with the company for the least time - from 6 March 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kenneth W. who worked with the the firm until 31 July 2008.

Stiller Warehousing Ltd Address / Contact

Office Address Stiller Ridgeway
Office Address2 Aycliffe Business Park
Town Newton Aycliffe
Post code DL5 6SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03892256
Date of Incorporation Fri, 10th Dec 1999
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Matthew S.

Position: Director

Appointed: 06 March 2020

Paul S.

Position: Director

Appointed: 10 December 1999

Andrew W.

Position: Director

Appointed: 14 December 2014

Resigned: 14 December 2018

Alexander B.

Position: Director

Appointed: 01 August 2008

Resigned: 17 August 2009

Richard J.

Position: Director

Appointed: 26 December 2004

Resigned: 07 December 2006

Kurn C.

Position: Director

Appointed: 26 December 2004

Resigned: 07 December 2006

Peter M.

Position: Director

Appointed: 13 June 2003

Resigned: 16 December 2004

Nicholas L.

Position: Director

Appointed: 29 May 2002

Resigned: 09 June 2003

Michael K.

Position: Director

Appointed: 14 April 2000

Resigned: 16 December 2004

Peter M.

Position: Director

Appointed: 14 April 2000

Resigned: 29 May 2002

Ian M.

Position: Director

Appointed: 28 February 2000

Resigned: 24 October 2008

London Law Services Limited

Position: Nominee Director

Appointed: 10 December 1999

Resigned: 10 December 1999

Kenneth W.

Position: Secretary

Appointed: 10 December 1999

Resigned: 31 July 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1999

Resigned: 10 December 1999

Kenneth W.

Position: Director

Appointed: 10 December 1999

Resigned: 31 July 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Stiller Warehousing & Distribution Limited from Newton Aycliffe, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul S. This PSC has significiant influence or control over the company,. Then there is Lindenhof Holdings Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Stiller Warehousing & Distribution Limited

Stiller Warehousing Ridgeway Ridgeway, Aycliffe Business Park, Newton Aycliffe, DL5 6SP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03178500
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul S.

Notified on 10 December 2018
Ceased on 6 March 2020
Nature of control: significiant influence or control

Lindenhof Holdings Ltd

Ridgeway Ridgeway, Aycliffe Business Park, Newton Aycliffe, DL5 6SP, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 3892253
Notified on 6 May 2016
Ceased on 22 August 2018
Nature of control: 75,01-100% shares

Company previous names

Lindenhof December 17, 2018
Drum Logistics October 12, 2017
Stiller-savers Distribution December 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand663663663
Current Assets671671671
Debtors888
Net Assets Liabilities111
Other Debtors777
Other
Amounts Owed By Related Parties111
Creditors670670670
Other Creditors111
Other Payables Accrued Expenses669669669

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 14th, September 2023
Free Download (7 pages)

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