STIRLING WORKS GLOBAL LTD

STIRLING WORKS GLOBAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTIRLING WORKS GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10974148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STIRLING WORKS GLOBAL LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is STIRLING WORKS GLOBAL LTD located?

    Registered Office Address
    203 West Street
    PO16 0EN Fareham
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STIRLING WORKS GLOBAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for STIRLING WORKS GLOBAL LTD?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for STIRLING WORKS GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Graham Thomas Nicholson on Apr 01, 2026

    2 pagesCH01

    Director's details changed for Mr Michael James Dann on Apr 01, 2026

    2 pagesCH01

    Change of details for Mr Michael James Dann as a person with significant control on Apr 01, 2026

    2 pagesPSC04

    Confirmation statement made on Mar 02, 2026 with updates

    5 pagesCS01

    Director's details changed for Michael James Dann on Mar 01, 2026

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2025

    6 pagesAA

    Statement of capital following an allotment of shares on Oct 24, 2025

    • Capital: GBP 1,200
    3 pagesSH01

    Appointment of Mr Rolf Stein as a director on Oct 24, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re - director's authority 24/10/2025
    RES13

    Memorandum and Articles of Association

    35 pagesMA

    Director's details changed for Mr Graham Thomas Nicholson on Sep 26, 2025

    2 pagesCH01

    Director's details changed for Michael James Dann on Sep 26, 2025

    2 pagesCH01

    Change of details for Michael James Dann as a person with significant control on Sep 26, 2025

    2 pagesPSC04

    Registered office address changed from 2 High Road Eastcote Pinner HA5 2EW England to 203 West Street Fareham Hampshire PO16 0EN on Sep 12, 2025

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ England to 2 High Road Eastcote Pinner HA5 2EW on Jun 18, 2024

    1 pagesAD01

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Change of details for Michael James Dann as a person with significant control on Jan 18, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 02, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2022

    • Capital: GBP 1,000
    3 pagesSH01

    Who are the officers of STIRLING WORKS GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANN, Michael James
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Stirling Works Global Ltd, Boston House
    Oxfordshire
    England
    Director
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Stirling Works Global Ltd, Boston House
    Oxfordshire
    England
    EnglandBritish238144490002
    NICHOLSON, Graham Thomas
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Stirling Works Global Ltd, Boston House
    Oxfordshire
    England
    Director
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Stirling Works Global Ltd, Boston House
    Oxfordshire
    England
    EnglandBritish66429200002
    STEIN, Rolf
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    United KingdomGerman125787810002

    Who are the persons with significant control of STIRLING WORKS GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Thomas Nicholson
    Highfield Lane
    SO17 1QB Southampton
    44
    United Kingdom
    Sep 21, 2017
    Highfield Lane
    SO17 1QB Southampton
    44
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael James Dann
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Stirling Works Global Ltd, Boston House
    Oxfordshire
    England
    Sep 21, 2017
    Grove Business Park
    Downsview Road
    OX12 9FF Wantage
    Stirling Works Global Ltd, Boston House
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0