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Nom	Stirlin Developments LTD
Adresse	11 Sadler Court Stirlin Point Sadler Road Lincoln LN6 3RG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mai 2017
Company Register Name	Stirlin Developments Limited
Société Numéro de Registre	06390806 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Stirlin Group Limited Status: Active Notified: 01/07/2017 Companies House Number: 10473257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kirby, James Alexander Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 03/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Kirby, Joanna Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 04/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kirby, James Alexander Lincoln, Lincolnshire, England Status: Active Notified: 04/10/2007 Date of Birth: 03/1977 Occupation: Developer Role: Secretary Country of Residence: United Kingdom Nationality: British

Kirby, James Alexander Lincoln, Lincolnshire, England Status: Active Notified: 04/10/2007 Date of Birth: 03/1977 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Kirby, Joanna Lincoln, Lincolnshire, England Status: Active Notified: 30/06/2015 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB OLD Wood Field Management CO Limited Status: Active Notified: 03/04/2024 Companies House Number: 11476442 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Stirlin Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 07344094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lodge Lane Developments LTD Status: Ceased Notified: 31/08/2016 Ceased: 25/11/2016 Companies House Number: 10353246 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Stirlin Developments LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)