STERLING RESOURCES (HOLDINGS) LIMITED
SHIREBROOK

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Company number 04651701
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address UNIT A BROOK PARK, MEADOW LANE, SHIREBROOK, NOTTINGHAMSHIRE, NG20 8RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of David Michael Forsey as a director on 14 October 2016; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016. The most likely internet sites of STERLING RESOURCES (HOLDINGS) LIMITED are www.sterlingresourcesholdings.co.uk, and www.sterling-resources-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Resources Holdings Limited is a Private Limited Company. The company registration number is 04651701. Sterling Resources Holdings Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Sterling Resources Holdings Limited is Unit A Brook Park Meadow Lane Shirebrook Nottinghamshire Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary MARKSCHEFFEL, Beryl Doris has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director FORSEY, David Michael has been resigned. Director MARKSCHEFFEL, Beryl Doris has been resigned. Director MARKSCHEFFEL, David Michael has been resigned. Director MARKSCHEFFEL, David Gavin has been resigned. Director MARKSCHEFFEL, Michael Richard has been resigned. Director MARKSCHEFFEL, Sarah Caroline has been resigned. Director MELLORS, Robert Frank has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


sterling resources (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
MARKSCHEFFEL, Beryl Doris
Resigned: 24 December 2007
Appointed Date: 29 January 2003
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 24 December 2007
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
60 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 24 December 2007
59 years old
Director
MARKSCHEFFEL, Beryl Doris
Resigned: 24 December 2007
Appointed Date: 29 January 2003
83 years old
Director
MARKSCHEFFEL, David Michael
Resigned: 24 December 2007
Appointed Date: 29 January 2003
85 years old
Director
MARKSCHEFFEL, David Gavin
Resigned: 31 May 2011
Appointed Date: 29 January 2003
59 years old
Director
MARKSCHEFFEL, Michael Richard
Resigned: 31 May 2011
Appointed Date: 24 December 2007
56 years old
Director
MARKSCHEFFEL, Sarah Caroline
Resigned: 24 December 2007
Appointed Date: 29 January 2003
60 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 24 December 2007
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Brands Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING RESOURCES (HOLDINGS) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
24 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
18 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
...
... and 66 more events
25 Feb 2003
New director appointed
25 Feb 2003
Registered office changed on 25/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
29 Jan 2003
Incorporation

STERLING RESOURCES (HOLDINGS) LIMITED Charges

11 June 2003
Debenture
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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