STIRLING ASSYNT (EUROPE) LIMITED
LONDON

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Company number 06559468
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address UNIT 12 EUROPOINT CENTRE, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Karl Phillip Allardyce Barclay as a director on 17 October 2016. The most likely internet sites of STIRLING ASSYNT (EUROPE) LIMITED are www.stirlingassynteurope.co.uk, and www.stirling-assynt-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Stirling Assynt Europe Limited is a Private Limited Company. The company registration number is 06559468. Stirling Assynt Europe Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Stirling Assynt Europe Limited is Unit 12 Europoint Centre 5 11 Lavington Street London Se1 0nz. . BLADEN, Peter Stuart Andrew is a Director of the company. Director BARCLAY, Karl Phillip Allardyce has been resigned. Director DE BORCHGRAVE D'ALTENA, Amelie-Solange Isabelle has been resigned. Director MCLEOD, Hudson Hugh has been resigned. Director NASON, Christopher John has been resigned. Director WILLIAMS, Timothy Nicholas has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BLADEN, Peter Stuart Andrew
Appointed Date: 17 October 2016
63 years old

Resigned Directors

Director
BARCLAY, Karl Phillip Allardyce
Resigned: 17 October 2016
Appointed Date: 08 April 2008
77 years old
Director
DE BORCHGRAVE D'ALTENA, Amelie-Solange Isabelle
Resigned: 03 February 2016
Appointed Date: 01 October 2014
40 years old
Director
MCLEOD, Hudson Hugh
Resigned: 03 February 2016
Appointed Date: 01 July 2009
76 years old
Director
NASON, Christopher John
Resigned: 30 September 2011
Appointed Date: 08 April 2008
65 years old
Director
WILLIAMS, Timothy Nicholas
Resigned: 03 February 2016
Appointed Date: 14 March 2014
48 years old

Persons With Significant Control

Falanx Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STIRLING ASSYNT (EUROPE) LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Termination of appointment of Karl Phillip Allardyce Barclay as a director on 17 October 2016
14 Nov 2016
Appointment of Mr Peter Stuart Andrew Bladen as a director on 17 October 2016
20 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
...
... and 31 more events
13 May 2009
Director's change of particulars / christopher nason / 13/05/2009
13 May 2009
Director's change of particulars / karl barclay / 13/05/2009
12 Feb 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
28 Apr 2008
Registered office changed on 28/04/2008 from surbiton law LLP 16A isobel house 46 victoria road surbiton surrey KT6 4JL
08 Apr 2008
Incorporation

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