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Stallingborough Properties Limited (No: 06809430)

Address: 6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, B91 2AA, ENGLAND

Status: Active

Incorporated: 02-Apr-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Dec-2024

Industry Class: 35110 - Production of electricity

Current Director: NAUMAN AHMAD ( DOB: Dec-1970   From: May-2018  )

Current Director: MICHAEL THOMAS PATRICK ( DOB: May-1972   From: Jan-2024  )

Current Secretary: GARETH BREWERTON (   From: Jan-2024  )

Resigned Director: JONATHAN PETER ADDIS ( DOB: May-1970   From: Jan-2016   To: Jan-2019  )

Resigned Director: ROBERT OLIVER DAUNCEY ( DOB: Nov-1944   From: Feb-2009   To: Mar-2011  )

Resigned Director: IAN HARDING DAVEY ( DOB: Jun-1936   From: Feb-2009   To: Mar-2011  )

Resigned Director: THOMAS PETER DIBDIN ( DOB: Jun-1931   From: Feb-2009   To: Mar-2011  )

Resigned Director: TIMOTHY WAYNE EMRICH ( DOB: May-1976   From: Mar-2011   To: May-2018  )

Resigned Director: STEPHEN CHRISTOPHER HANDS ( DOB: Feb-1968   From: May-2018   To: Jun-2021  )

Resigned Director: ANDREW ROBERT KOSS ( DOB: Jan-1971   From: Aug-2020   To: Jan-2024  )

Resigned Director: SRIRAM NARAYANAN (   From: May-2018   To: Feb-2019  )

Resigned Director: PAUL DAVID TOMLINSON ( DOB: Jul-1964   From: Feb-2019   To: Sep-2019  )

Resigned Director: DAVID LEE WALTERS ( DOB: Nov-1951   From: Mar-2011   To: Jul-2013  )

Resigned Director: SAM KIERON WITHER ( DOB: Jan-1979   From: Jan-2016   To: Nov-2019  )

Resigned Secretary: RUTH BARNARD (   From: Nov-2021   To: Nov-2023  )

Resigned Secretary: IAN HARDING DAVEY ( DOB: Jun-1936   From: Feb-2009   To: Mar-2011  )

Resigned Secretary: PAUL ROBERT GRANT (   From: Mar-2011   To: Mar-2018  )

Resigned Secretary: STEPHEN CHRISTOPHER HANDS (   From: Apr-2019   To: Nov-2021  )

Resigned Secretary: ANDREW JOSEPH MOUNTFORD (   From: Mar-2018   To: Apr-2019  )

Persons of Significant Control:

Uk Power Reserve (Ltc) Limited, Radcliffe House 6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-11-17)

Uk Power Reserve Limited, Radcliffe House Blenheim Court, Solihull, B91 2AA, England: Ownership of shares – 75% or more (Notified: 2020-11-17)

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