STIRLING SOLUTIONS LIMITED
LEICS

Hellopages » Leicestershire » North West Leicestershire » LE67 3BA

Company number 03668581
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 8 BAKEWELL STREET, COALVILLE, LEICS, LE67 3BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Secretary's details changed for {officer_name}; Director's details changed for Mr Jonathan Mark Ball on 1 November 2016. The most likely internet sites of STIRLING SOLUTIONS LIMITED are www.stirlingsolutions.co.uk, and www.stirling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Stirling Solutions Limited is a Private Limited Company. The company registration number is 03668581. Stirling Solutions Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Stirling Solutions Limited is 8 Bakewell Street Coalville Leics Le67 3ba. . BALL, Jonathan Mark is a Director of the company. BALL, Victor Kevin is a Director of the company. HALL, Philip Alan is a Director of the company. RAZAK, Anis is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WHITBY, Andrew Stephen Edward has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director WHITBY, Andrew Stephen Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BALL, Jonathan Mark
Appointed Date: 04 March 2005
51 years old
Director
BALL, Victor Kevin
Appointed Date: 17 November 1998
75 years old
Director
HALL, Philip Alan
Appointed Date: 04 March 2005
52 years old
Director
RAZAK, Anis
Appointed Date: 04 March 2005
67 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Secretary
WHITBY, Andrew Stephen Edward
Resigned: 30 April 2013
Appointed Date: 17 November 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Director
WHITBY, Andrew Stephen Edward
Resigned: 30 April 2013
Appointed Date: 17 November 1998
70 years old

Persons With Significant Control

Mr Victor Kevin Ball
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

STIRLING SOLUTIONS LIMITED Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Nov 2016
Secretary's details changed for {officer_name}
03 Nov 2016
Director's details changed for Mr Jonathan Mark Ball on 1 November 2016
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 98
...
... and 53 more events
20 Nov 1998
Secretary resigned
20 Nov 1998
New secretary appointed;new director appointed
20 Nov 1998
New director appointed
20 Nov 1998
Registered office changed on 20/11/98 from: 12-14 st mary street newport shropshire TF10 7AB
17 Nov 1998
Incorporation

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