STERLING NORTHERN SYSTEMS LIMITED
BOLTON

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Company number 04696066
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address ASHBERRY HOUSE 41 NEW HALL LANE, HEATON, BOLTON, LANCASHIRE, BL1 5LW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of STERLING NORTHERN SYSTEMS LIMITED are www.sterlingnorthernsystems.co.uk, and www.sterling-northern-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sterling Northern Systems Limited is a Private Limited Company. The company registration number is 04696066. Sterling Northern Systems Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Sterling Northern Systems Limited is Ashberry House 41 New Hall Lane Heaton Bolton Lancashire Bl1 5lw. . BAXTER, Gail is a Secretary of the company. BAXTER, John is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BAXTER, Gail
Appointed Date: 13 March 2003

Director
BAXTER, John
Appointed Date: 13 March 2003
71 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr John Baxter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

STERLING NORTHERN SYSTEMS LIMITED Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

...
... and 24 more events
25 Apr 2003
New director appointed
25 Apr 2003
New secretary appointed
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
13 Mar 2003
Incorporation