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.
Office Address | Stiller Ridgeway |
Office Address2 | Aycliffe Business Park |
Town | Newton Aycliffe |
Post code | DL5 6SP |
Country of origin | United Kingdom |
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 |
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 |
Lindenhof | December 17, 2018 |
Drum Logistics | October 12, 2017 |
Stiller-savers Distribution | December 23, 2014 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 663 | 663 | 663 |
Current Assets | 671 | 671 | 671 |
Debtors | 8 | 8 | 8 |
Net Assets Liabilities | 1 | 1 | 1 |
Other Debtors | 7 | 7 | 7 |
Other | |||
Amounts Owed By Related Parties | 1 | 1 | 1 |
Creditors | 670 | 670 | 670 |
Other Creditors | 1 | 1 | 1 |
Other Payables Accrued Expenses | 669 | 669 | 669 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023 |
accounts | Free Download (7 pages) |
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