STERLING MANAGEMENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE

Company number 02451813
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STERLING MANAGEMENT LIMITED are www.sterlingmanagement.co.uk, and www.sterling-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Sterling Management Limited is a Private Limited Company. The company registration number is 02451813. Sterling Management Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Sterling Management Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. Secretary FIELD, Joanna Maria has been resigned. Secretary GREGORY, Philip Charles has been resigned. Secretary KENIFICK, Thomas Michael has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Secretary TURLEY, Gordon has been resigned. Secretary WYATT, Donald Victor has been resigned. Director BLACKBURN, Michael Orlando has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director COWELL, David Alfred has been resigned. Director ELLIOTT, Ian Roderick has been resigned. Director FOX, Robin Bretten has been resigned. Director FRAME, Martin Stevenson Crosbie has been resigned. Director HAYWARD, John Desmond has been resigned. Director STOVELL, Kevin John has been resigned. Director THIRLWALL, Timothy John has been resigned. Director TURLEY, Gordon has been resigned. Director WESTBROOK, Anthony Roy has been resigned. Director WICKENS, Peter John has been resigned. Director WILLIAMS, Roderic Curwen has been resigned. Director WYATT, Donald Victor has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
HAIGH, Michael David
Appointed Date: 27 November 2015
65 years old
Director
HOWELLS, Keith John
Appointed Date: 29 July 2005
72 years old

Resigned Directors

Secretary
FIELD, Joanna Maria
Resigned: 31 March 2017
Appointed Date: 27 January 2015
Secretary
GREGORY, Philip Charles
Resigned: 06 March 1998
Appointed Date: 04 April 1997
Secretary
KENIFICK, Thomas Michael
Resigned: 21 December 1993
Appointed Date: 10 August 1993
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 06 March 1998
Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 04 April 1997
Appointed Date: 24 March 1997
Secretary
TURLEY, Gordon
Resigned: 24 March 1997
Appointed Date: 21 December 1993
Secretary
WYATT, Donald Victor
Resigned: 10 August 1993
Director
BLACKBURN, Michael Orlando
Resigned: 18 October 2007
Appointed Date: 04 April 1997
80 years old
Director
CHESWORTH, Peter Michael
Resigned: 05 August 2005
Appointed Date: 19 July 1999
80 years old
Director
COWELL, David Alfred
Resigned: 21 April 1996
74 years old
Director
ELLIOTT, Ian Roderick
Resigned: 05 April 1993
Appointed Date: 20 May 1991
79 years old
Director
FOX, Robin Bretten
Resigned: 10 May 2002
Appointed Date: 04 April 1997
82 years old
Director
FRAME, Martin Stevenson Crosbie
Resigned: 29 April 2005
Appointed Date: 14 May 2002
80 years old
Director
HAYWARD, John Desmond
Resigned: 01 October 1999
Appointed Date: 04 April 1997
85 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 29 July 2005
73 years old
Director
THIRLWALL, Timothy John
Resigned: 19 July 1999
Appointed Date: 04 April 1997
81 years old
Director
TURLEY, Gordon
Resigned: 15 April 2008
72 years old
Director
WESTBROOK, Anthony Roy
Resigned: 10 September 1994
93 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 29 July 2005
75 years old
Director
WILLIAMS, Roderic Curwen
Resigned: 04 April 1997
76 years old
Director
WYATT, Donald Victor
Resigned: 04 April 1997
Appointed Date: 18 August 1993
79 years old

Persons With Significant Control

Mott Macdonald Group Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

STERLING MANAGEMENT LIMITED Events

05 Apr 2017
Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 80,600
01 Dec 2015
Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA
...
... and 124 more events
23 Nov 1990
Registered office changed on 23/11/90 from: hampshire business centre leicester square london WC211 7LH
23 Nov 1990
Director resigned;new director appointed
23 Nov 1990
Secretary resigned;new secretary appointed;new director appointed
19 Dec 1989
Secretary resigned
12 Dec 1989
Incorporation

STERLING MANAGEMENT LIMITED Charges

19 November 1992
Credit agreement
Delivered: 25 November 1992
Status: Satisfied on 2 November 2012
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
28 September 1992
Fixed and floating charge
Delivered: 30 September 1992
Status: Satisfied on 5 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the. Patents and patent…

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