ONE STERLING LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 2DR

Company number 09866952
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 3 ILFRACOMBE AVENUE ILFRACOMBE AVENUE, BOWERS GIFFORD, BASILDON, ENGLAND, SS13 2DR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Sterling House Langston Road Loughotn IG10 3TS United Kingdom to 3 Ilfracombe Avenue Ilfracombe Avenue Bowers Gifford Basildon SS13 2DR on 1 December 2016; Appointment of Mr Graham David Chalmers as a director on 30 November 2016. The most likely internet sites of ONE STERLING LIMITED are www.onesterling.co.uk, and www.one-sterling.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Laindon Rail Station is 4.3 miles; to Battlesbridge Rail Station is 4.4 miles; to Leigh-on-Sea Rail Station is 5.3 miles; to Billericay Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Sterling Limited is a Private Limited Company. The company registration number is 09866952. One Sterling Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of One Sterling Limited is 3 Ilfracombe Avenue Ilfracombe Avenue Bowers Gifford Basildon England Ss13 2dr. The company`s financial liabilities are £1.54k. It is £1.54k against last year. The cash in hand is £2.5k. It is £2.5k against last year. And the total assets are £2.5k, which is £2.5k against last year. CHALMERS, Graham David is a Director of the company. VINEALL, Danny is a Director of the company. Director BLEWITT, Thomas James has been resigned. The company operates in "Other construction installation".


one sterling Key Finiance

LIABILITIES £1.54k
CASH £2.5k
TOTAL ASSETS £2.5k
All Financial Figures

Current Directors

Director
CHALMERS, Graham David
Appointed Date: 30 November 2016
59 years old
Director
VINEALL, Danny
Appointed Date: 02 December 2015
43 years old

Resigned Directors

Director
BLEWITT, Thomas James
Resigned: 02 December 2015
Appointed Date: 11 November 2015
42 years old

Persons With Significant Control

Mr Graham David Chalmers
Notified on: 28 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Daniel Vineall
Notified on: 28 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ONE STERLING LIMITED Events

18 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Dec 2016
Registered office address changed from Sterling House Langston Road Loughotn IG10 3TS United Kingdom to 3 Ilfracombe Avenue Ilfracombe Avenue Bowers Gifford Basildon SS13 2DR on 1 December 2016
01 Dec 2016
Appointment of Mr Graham David Chalmers as a director on 30 November 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
02 Dec 2015
Termination of appointment of Thomas James Blewitt as a director on 2 December 2015
02 Dec 2015
Appointment of Mr Danny Vineall as a director on 2 December 2015
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 100

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