Company Information for

STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED

487/488 IPSWICH ROAD, SLOUGH, BERKSHIRE, SL1 4EP,

Company Registration Number

02490358

Private Limited Company

Active

About Stirling Lloyd Products International Ltd

STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED was founded on 1990-04-09 and has its registered office in Slough. The organisation's status is listed as "Active". Stirling Lloyd Products International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED
Legal Registered Office
487/488 IPSWICH ROAD
SLOUGH
BERKSHIRE
SL1 4EP
Other companies in WA16

Filing Information

Company Number02490358
Date formed1990-04-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts17/05/2023
Account next due17/02/2025
Latest filing return09/04/2016
Filing return next due07/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 06:33:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Julian Patrick Kelly Company Secretary 2017-05-17
Andrew Julian Kelly Director COMPANY DIRECTOR 2017-05-17 UNITED KINGDOM
Alexander Holger Emil Nielsen Director COMPANY DIRECTOR 2017-05-17 UNITED STATES
Upkar Ricky Singh Tatla Director BUSINESS EXECUTIVE 2018-05-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Benoit Henri Simon Magrin Director 2017-06-08 2018-05-11
Colin Baxter Company Secretary 2000-04-10 2017-05-17
David Lloyd Director 1992-04-09 2017-05-17
Harry Lloyd Director 1992-04-09 2008-01-02
Margaret Jean Lloyd Director 1992-04-09 2008-01-02
Margaret Jean Lloyd Company Secretary 1992-04-09 2000-04-10

Related Directorships for Andrew Julian Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Julian Kelly RIW HOLDINGS LIMITEDDirector 2018-05-04 CURRENT 2000-06-22 Active
Andrew Julian Kelly GCP RIW HOLDINGS LIMITEDDirector 2018-05-04 CURRENT 2017-02-17 Active
Andrew Julian Kelly R.I.W. LIMITEDDirector 2018-05-04 CURRENT 1921-10-25 Active
Andrew Julian Kelly STIRLING LLOYD POLYCHEM LIMITEDDirector 2017-05-17 CURRENT 1989-07-06 Active
Andrew Julian Kelly STIRLING LLOYD HOLDINGS LIMITEDDirector 2017-05-17 CURRENT 1990-11-15 Liquidation
Andrew Julian Kelly STIRLING LLOYD LIMITEDDirector 2017-05-17 CURRENT 2002-09-10 Liquidation
Andrew Julian Kelly GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITEDDirector 2017-04-24 CURRENT 2017-04-24 Liquidation
Andrew Julian Kelly GCP (UK) HOLDINGS LIMITEDDirector 2016-05-18 CURRENT 2015-06-03 Active
Andrew Julian Kelly EMERSON & CUMING (TRADING) LIMITEDDirector 2010-06-01 CURRENT 1966-03-28 Dissolved 2014-05-10
Andrew Julian Kelly BORNDEAR 1 LIMITEDDirector 2010-06-01 CURRENT 1979-09-27 Dissolved 2014-05-10
Andrew Julian Kelly BORNDEAR 3 LIMITEDDirector 2010-06-01 CURRENT 1993-11-19 Dissolved 2014-05-10
Andrew Julian Kelly CORMIX LIMITEDDirector 2010-06-01 CURRENT 1929-06-20 Dissolved 2014-05-10
Andrew Julian Kelly SERVICISED LIMITEDDirector 2010-06-01 CURRENT 1972-03-16 Dissolved 2014-05-10
Andrew Julian Kelly BORNDEAR 2 LIMITEDDirector 2010-06-01 CURRENT 1933-09-25 Dissolved 2014-05-10
Andrew Julian Kelly EMERSON & CUMING (U.K.) LIMITEDDirector 2010-06-01 CURRENT 1961-10-23 Dissolved 2014-05-10
Andrew Julian Kelly PIERI U.K. LIMITEDDirector 2010-06-01 CURRENT 1983-11-11 Dissolved 2014-05-10
Andrew Julian Kelly A.A. CONSULTANCY & CLEANING COMPANY LIMITEDDirector 2010-06-01 CURRENT 1984-03-08 Dissolved 2014-05-10
Andrew Julian Kelly GCP APPLIED TECHNOLOGIES (UK) LIMITEDDirector 2009-01-22 CURRENT 1958-11-13 Active

Related Directorships for Alexander Holger Emil Nielsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Holger Emil Nielsen RIW HOLDINGS LIMITEDDirector 2018-05-04 CURRENT 2000-06-22 Active
Alexander Holger Emil Nielsen GCP RIW HOLDINGS LIMITEDDirector 2018-05-04 CURRENT 2017-02-17 Active
Alexander Holger Emil Nielsen R.I.W. LIMITEDDirector 2018-05-04 CURRENT 1921-10-25 Active
Alexander Holger Emil Nielsen STIRLING LLOYD GROUP LIMITEDDirector 2017-05-17 CURRENT 1989-07-20 Liquidation
Alexander Holger Emil Nielsen STIRLING LLOYD POLYCHEM LIMITEDDirector 2017-05-17 CURRENT 1989-07-06 Active
Alexander Holger Emil Nielsen STIRLING LLOYD HOLDINGS LIMITEDDirector 2017-05-17 CURRENT 1990-11-15 Liquidation
Alexander Holger Emil Nielsen STIRLING LLOYD LIMITEDDirector 2017-05-17 CURRENT 2002-09-10 Liquidation
Alexander Holger Emil Nielsen GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITEDDirector 2017-04-24 CURRENT 2017-04-24 Liquidation
Alexander Holger Emil Nielsen GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITEDDirector 2017-04-24 CURRENT 2017-04-24 Liquidation
Alexander Holger Emil Nielsen GCP INTERNATIONAL HOLDINGS (UK) LIMITEDDirector 2017-04-21 CURRENT 2017-04-21 Liquidation
Alexander Holger Emil Nielsen GCP (UK) HOLDINGS LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active

Related Directorships for Upkar Ricky Singh Tatla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Upkar Ricky Singh Tatla DE NEEF UK LIMITEDDirector 2018-05-11 CURRENT 1990-03-16 Liquidation
Upkar Ricky Singh Tatla STIRLING LLOYD GROUP LIMITEDDirector 2018-05-11 CURRENT 1989-07-20 Liquidation
Upkar Ricky Singh Tatla STIRLING LLOYD POLYCHEM LIMITEDDirector 2018-05-11 CURRENT 1989-07-06 Active
Upkar Ricky Singh Tatla STIRLING LLOYD HOLDINGS LIMITEDDirector 2018-05-11 CURRENT 1990-11-15 Liquidation
Upkar Ricky Singh Tatla GCP APPLIED TECHNOLOGIES (UK) LIMITEDDirector 2018-05-11 CURRENT 1958-11-13 Active
Upkar Ricky Singh Tatla GCP PRODUCTS (UK) LIMITEDDirector 2018-05-11 CURRENT 1997-10-01 Active
Upkar Ricky Singh Tatla STIRLING LLOYD LIMITEDDirector 2018-05-11 CURRENT 2002-09-10 Liquidation
Upkar Ricky Singh Tatla RIW HOLDINGS LIMITEDDirector 2018-05-04 CURRENT 2000-06-22 Active
Upkar Ricky Singh Tatla GCP RIW HOLDINGS LIMITEDDirector 2018-05-04 CURRENT 2017-02-17 Active
Upkar Ricky Singh Tatla R.I.W. LIMITEDDirector 2018-05-04 CURRENT 1921-10-25 Active
Upkar Ricky Singh Tatla GCP INTERNATIONAL HOLDINGS (UK) LIMITEDDirector 2017-11-28 CURRENT 2017-04-21 Liquidation
Upkar Ricky Singh Tatla GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITEDDirector 2017-11-28 CURRENT 2017-04-24 Liquidation
Upkar Ricky Singh Tatla GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITEDDirector 2017-11-28 CURRENT 2017-04-24 Liquidation
Upkar Ricky Singh Tatla GCP (UK) HOLDINGS LIMITEDDirector 2017-11-28 CURRENT 2015-06-03 Active