STERLING SI PUMPS HOLDINGS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 09816327
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 5 MINTON PLACE, VICTORIA ROAD, BICESTER, ENGLAND, OX26 6QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS United Kingdom to 5 Minton Place Victoria Road Bicester OX26 6QB on 31 January 2017; Termination of appointment of Michael Paver as a director on 18 October 2016; Termination of appointment of David Gordon Hussey as a director on 18 October 2016. The most likely internet sites of STERLING SI PUMPS HOLDINGS LIMITED are www.sterlingsipumpsholdings.co.uk, and www.sterling-si-pumps-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Si Pumps Holdings Limited is a Private Limited Company. The company registration number is 09816327. Sterling Si Pumps Holdings Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Sterling Si Pumps Holdings Limited is 5 Minton Place Victoria Road Bicester England Ox26 6qb. . BLAKE, Simon is a Director of the company. Secretary PAVER, Michael has been resigned. Director HUSSEY, David Gordon has been resigned. Director PAVER, Michael has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLAKE, Simon
Appointed Date: 18 October 2016
65 years old

Resigned Directors

Secretary
PAVER, Michael
Resigned: 18 October 2016
Appointed Date: 08 October 2015
Director
HUSSEY, David Gordon
Resigned: 18 October 2016
Appointed Date: 08 October 2015
77 years old
Director
PAVER, Michael
Resigned: 18 October 2016
Appointed Date: 08 October 2015
70 years old
Director
OVAL NOMINEES LIMITED
Resigned: 08 October 2015
Appointed Date: 08 October 2015

Persons With Significant Control

Caledonia Sterling Industries Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STERLING SI PUMPS HOLDINGS LIMITED Events

31 Jan 2017
Registered office address changed from Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS United Kingdom to 5 Minton Place Victoria Road Bicester OX26 6QB on 31 January 2017
31 Jan 2017
Termination of appointment of Michael Paver as a director on 18 October 2016
31 Jan 2017
Termination of appointment of David Gordon Hussey as a director on 18 October 2016
31 Jan 2017
Appointment of Mr Simon Blake as a director on 18 October 2016
31 Jan 2017
Termination of appointment of Michael Paver as a secretary on 18 October 2016
...
... and 3 more events
15 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015
Statement of capital following an allotment of shares on 14 October 2015
  • GBP 18.5
09 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
09 Oct 2015
Termination of appointment of Oval Nominees Limited as a director on 8 October 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP .01

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