Company number 05446420
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address UNIT 5, FLATTEN WAY, SYSTON, LEICESTER, LE7 1GU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 50
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STERLING POS SOLUTIONS LIMITED are www.sterlingpossolutions.co.uk, and www.sterling-pos-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Sterling Pos Solutions Limited is a Private Limited Company.
The company registration number is 05446420. Sterling Pos Solutions Limited has been working since 09 May 2005.
The present status of the company is Active. The registered address of Sterling Pos Solutions Limited is Unit 5 Flatten Way Syston Leicester Le7 1gu. . GAMBLE, Andrew is a Director of the company. HEMPSALL, Andrew Mark is a Director of the company. Secretary GAMBLE, Carol has been resigned. Director CALLIS, Steve Bernard has been resigned. Director GAMBLE, David Stewart has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Secretary
GAMBLE, Carol
Resigned: 01 January 2015
Appointed Date: 09 May 2005
STERLING POS SOLUTIONS LIMITED Events
24 Aug 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
21 Aug 2015
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
04 Feb 2015
Appointment of Mr Andrew Gamble as a director on 1 January 2015
...
... and 27 more events
04 Jun 2007
Return made up to 09/05/07; full list of members
25 May 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
27 Sep 2006
Total exemption small company accounts made up to 31 May 2006
10 May 2006
Return made up to 09/05/06; full list of members
09 May 2005
Incorporation