Company number 05994185
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address WILKINSON AND PARTNERS, FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, COTTINGLEY, BINGLEY, WEST YORKSHIRE, BD16 1PY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of STILLRIDGE LIMITED are www.stillridge.co.uk, and www.stillridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stillridge Limited is a Private Limited Company.
The company registration number is 05994185. Stillridge Limited has been working since 09 November 2006.
The present status of the company is Active. The registered address of Stillridge Limited is Wilkinson and Partners Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire Bd16 1py. . HALLIDAY, David Jonathan is a Secretary of the company. CLOUGH, Andrew is a Director of the company. HALLIDAY, David Jonathan is a Director of the company. KELLY, Mark Anthony is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary MITCHELLS SECRETARIAL SERVICES LIMITED has been resigned. Director BLAKELEY, Christine has been resigned. Director BLAKELEY, Iain Paul has been resigned. Director HALLIDAY, Louise Joan has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
MITCHELLS SECRETARIAL SERVICES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 20 November 2006
Appointed Date: 09 November 2006
Persons With Significant Control
Mr Mark Anthony Kelly
Notified on: 9 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Clough
Notified on: 9 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathan Halliday
Notified on: 9 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STILLRIDGE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 43 more events
24 Nov 2006
Secretary resigned
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
09 Nov 2006
Incorporation
5 June 2008
Mortgage
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 52 wheathead lane keighley west yorkshire t/no…
5 June 2008
Mortgage
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 ashley road bingley west yorkshire…
14 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…