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STILLWATER GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stillwater Group Ltd. The company was founded 18 years ago and was given the registration number 05888076. The firm's registered office is in WATFORD. You can find them at Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STILLWATER GROUP LTD
Company Number:05888076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, England, WD18 9EZ

Secretary26 July 2006Active
Units 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, WD18 9EZ

Director01 May 2017Active
Units 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, England, WD18 9EZ

Director01 February 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 July 2006Active
Unit 27-28 Moor Park Industrial, Centre Tolpits Lane, Watford, WD18 9ND

Director23 April 2007Active
Unit 27-28 Moor Park Industrial, Centre Tolpits Lane, Watford, WD18 9ND

Director23 April 2007Active
Units 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, England, WD18 9EZ

Director26 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 July 2006Active

People with Significant Control

Mr Jonathan Peter Montgrove Palethorpe
Notified on:17 May 2019
Status:Active
Date of birth:July 1967
Nationality:British
Address:Units 14-18, Moor Park Industrial Centre, Watford, WD18 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Daniel Warr
Notified on:26 July 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Units 14-18, Moor Park Industrial Centre, Watford, WD18 9EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Kathryn Elizabeth Howey (Nee Warr)
Notified on:26 July 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:Units 14-18, Moor Park Industrial Centre, Watford, WD18 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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