STERLING ASSET MANAGEMENT & SERVICES LIMITED
DERBY STERLING ASSET AND MANAGEMENT SERVICES LIMITED

Hellopages » Derbyshire » Derby » DE1 1FR

Company number 04098428
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 8 VERNON STREET, DERBY, DERBYSHIRE, DE1 1FR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STERLING ASSET MANAGEMENT & SERVICES LIMITED are www.sterlingassetmanagementservices.co.uk, and www.sterling-asset-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Sterling Asset Management Services Limited is a Private Limited Company. The company registration number is 04098428. Sterling Asset Management Services Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Sterling Asset Management Services Limited is 8 Vernon Street Derby Derbyshire De1 1fr. . HOULDEY, Mark is a Director of the company. KNIGHTON, Simon Maurice is a Director of the company. RASTRICK, Andrew John is a Director of the company. Secretary KNIGHTON, Simon Maurice has been resigned. Secretary SMITH, Stuart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOPER, Ian Paul has been resigned. Director SMITH, Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HOULDEY, Mark
Appointed Date: 30 October 2000
65 years old
Director
KNIGHTON, Simon Maurice
Appointed Date: 30 October 2000
60 years old
Director
RASTRICK, Andrew John
Appointed Date: 14 March 2005
58 years old

Resigned Directors

Secretary
KNIGHTON, Simon Maurice
Resigned: 14 November 2006
Appointed Date: 30 October 2000
Secretary
SMITH, Stuart
Resigned: 01 December 2010
Appointed Date: 14 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
COOPER, Ian Paul
Resigned: 28 February 2004
Appointed Date: 17 January 2002
62 years old
Director
SMITH, Stuart
Resigned: 01 December 2010
Appointed Date: 30 October 2000
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Mark Houldey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Knighton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Rastrick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERLING ASSET MANAGEMENT & SERVICES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,725
27 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
13 Nov 2000
New director appointed
13 Nov 2000
New director appointed
13 Nov 2000
Director resigned
13 Nov 2000
Secretary resigned
30 Oct 2000
Incorporation

Similar Companies

STERLING ASSESSMENT SERVICES LIMITED STERLING ASSET FINANCE (UK) LTD STERLING ASSET MANAGEMENT LTD STERLING ASSET SERVICES (UK) LTD STERLING ASSET SOLUTIONS LIMITED STERLING ASSETS INVESTMENTS LIMITED STERLING ASSETS LTD