STIRLING DYNAMICS LIMITED
STIRLING DYNAMICS LIMITED 230 BRISTOL BUSINESS PARK, STOKE GIFFORD, BRISTOL BS16 1FJ- Active
- Private Limited Company
- Company No. 02092114
- Last Updated: 01 Mar 2024
Company Profile
STIRLING DYNAMICS LIMITED was incorporated on Thursday, January 22, 1987 as a Private Limited Company with registered address in BRISTOL. STIRLING DYNAMICS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 37 years 9 months and 18 days.
| Name | STIRLING DYNAMICS LIMITED |
|---|---|
| Company number | 02092114 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STIRLING DYNAMICS LIMITED 230 BRISTOL BUSINESS PARK STOKE GIFFORD BRISTOL BS16 1FJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Expleo Engineering Uk Limited Club Street, Bamber Bridge, PR5 6FN |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Stirling Nationality: British |
Dates: Friday, November 18, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Friday, November 18, 2016 - Friday, April 6, 2018
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Enact I Nominee Lp Rutland Square, EH1 2AA |
Dates: Monday, November 14, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Enact (I) Gp Limited Whitehall Quay, LS1 4BF |
Dates: Monday, November 14, 2016 - Friday, April 6, 2018
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| STIRLING DYNAMICS LIMITED | 22 Jan 1987 |