STIRRING STUFF LIMITED

Profile STIRRING STUFF LIMITED

Actual on 01.09.2020
Company name
STIRRING STUFF LIMITED
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Company number
03912777
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Saturday, 16 January 2021 due by Saturday, 27 February 2021

Last statement dated Thursday, 16 January 2020

Nature of business (SIC)
56290 - Other food services
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Registered office address
NEW FARM, BADGEMORE, OXFORDSHIRE, HENLEY ON THAMES, RG9 4NX
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PSC and Officers STIRRING STUFF LIMITED

Officers

(as of 07.04.2020)

HILL, Belinda Louise
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: New Farm, Badgemore, Oxfordshire, Henley On Thames, RG9 4NX
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
HILL, Adrian Richard
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Friday, 29 March 2019
Correspondence address: New Farm, Badgemore, Oxfordshire, Henley On Thames, RG9 4NX
Nationality: British
Role: Secretary
Occupation: Bank Officer
HILL, Adrian Richard
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Friday, 29 March 2019
Correspondence address: New Farm, Badgemore, Oxfordshire, Henley On Thames, RG9 4NX
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Bank Officer
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Adrian Richard Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire, Henley On Thames
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Belinda Louise Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire, Henley On Thames
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Adrian Richard Hill
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire, Henley On Thames
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent