This company is commonly known as Stillwater Group Ltd. The company was founded 17 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.
Name | : | STILLWATER GROUP LTD |
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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 | : |
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Registered Address | : | Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9EZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Units 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, England, WD18 9EZ | Secretary | 26 July 2006 | Active |
Units 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, WD18 9EZ | Director | 01 May 2017 | Active |
Units 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, England, WD18 9EZ | Director | 01 February 2011 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 26 July 2006 | Active |
Unit 27-28 Moor Park Industrial, Centre Tolpits Lane, Watford, WD18 9ND | Director | 23 April 2007 | Active |
Unit 27-28 Moor Park Industrial, Centre Tolpits Lane, Watford, WD18 9ND | Director | 23 April 2007 | Active |
Units 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, England, WD18 9EZ | Director | 26 July 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 26 July 2006 | Active |
Mr Jonathan Peter Montgrove Palethorpe | ||
Notified on | : | 17 May 2019 |
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Status | : | Active |
Date of birth | : | July 1967 |
Nationality | : | British |
Address | : | Units 14-18, Moor Park Industrial Centre, Watford, WD18 9EZ |
Nature of control | : |
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Mrs Kathryn Elizabeth Howey (Nee Warr) | ||
Notified on | : | 26 July 2016 |
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Status | : | Active |
Date of birth | : | January 1978 |
Nationality | : | British |
Address | : | Units 14-18, Moor Park Industrial Centre, Watford, WD18 9EZ |
Nature of control | : |
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Mr Steven Daniel Warr | ||
Notified on | : | 26 July 2016 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | British |
Address | : | Units 14-18, Moor Park Industrial Centre, Watford, WD18 9EZ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-18 | Officers | Termination director company with name termination date. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-17 | Capital | Capital allotment shares. | Download |
2019-05-13 | Incorporation | Memorandum articles. | Download |
2019-05-13 | Resolution | Resolution. | Download |
2018-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-08 | Officers | Appoint person director company with name date. | Download |
2016-11-08 | Accounts | Accounts with accounts type full. | Download |
2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-12 | Accounts | Accounts with accounts type group. | Download |
2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-29 | Officers | Change person director company with change date. | Download |
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