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STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED

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

This company is commonly known as Stirling Lloyd Products International Limited. The company was founded 35 years ago and was given the registration number 02490358. The firm's registered office is in SLOUGH. You can find them at 580 / 581 Ipswich Road, Ipswich Road, Slough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED
Company Number:02490358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1990
End of financial year:17 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:580 / 581 Ipswich Road, Ipswich Road, Slough, England, SL1 4EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Secretary03 April 2023Active
Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU

Director03 April 2023Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director03 April 2023Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director03 April 2023Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director27 May 2021Active
The School House 65 Healds Green, Chadderton, Oldham, OL1 2SP

Secretary10 April 2000Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Secretary17 May 2017Active
Pinewood Middlewich Road Allostock, Knutsford, WA16 9JG

Secretary-Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director27 May 2021Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director16 July 2019Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director17 May 2017Active
Union Bank, 127 King Street, Knutsford, WA16 6EF

Director-Active
Pinewood Middlewich Road Allostock, Knutsford, WA16 9JG

Director-Active
Pinewood Middlewich Road Allostock, Knutsford, WA16 9JG

Director-Active
580/581, Ipswich Road, Slough, England, SL1 4EQ

Director08 June 2017Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director17 May 2017Active
487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP

Director10 February 2020Active
580 / 581 Ipswich Road, Ipswich Road, Slough, England, SL1 4EQ

Director11 May 2018Active
Gcp Applied Technologies, Inc., 2325 Lakeview Parkway, Suite 450, Alpharetta, United States,

Director08 February 2022Active

People with Significant Control

Gcp Applied Technologies (Uk) Limited
Notified on:23 August 2021
Status:Active
Country of residence:United Kingdom
Address:487/488, Ipswich Road, Slough, United Kingdom, SL1 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stirling Lloyd Limited
Notified on:19 August 2021
Status:Active
Country of residence:United Kingdom
Address:5th Floor Ship, Ship Canal House, Manchester, United Kingdom, M2 4WU
Nature of control:
  • Ownership of shares 75 to 100 percent
Stirling Lloyd Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Union Bank, No 127, King Street, Knutsford, England, WA16 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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