STERLING GEOPHYSICAL SURVEYS LIMITED
HALESOWEN ABC ENERGY LIMITED

Hellopages » West Midlands » Dudley » B62 8DR

Company number 05116866
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address UTILITY MANAGEMENT CENTRE, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Accounts for a small company made up to 31 March 2015; Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1 . The most likely internet sites of STERLING GEOPHYSICAL SURVEYS LIMITED are www.sterlinggeophysicalsurveys.co.uk, and www.sterling-geophysical-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sterling Geophysical Surveys Limited is a Private Limited Company. The company registration number is 05116866. Sterling Geophysical Surveys Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Sterling Geophysical Surveys Limited is Utility Management Centre Mucklow Hill Halesowen West Midlands B62 8dr. . JONES, Glyn is a Secretary of the company. COOPER, Philip David is a Director of the company. JONES, Glyn is a Director of the company. WELLS, Andrew John, Dr is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MOUNTFORT, Peter has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ASH, David Brian has been resigned. Director GRETTON, David has been resigned. Director HARLING, Peter Frederick has been resigned. Director MOUNTFORT, Peter has been resigned. Director OWEN, David Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JONES, Glyn
Appointed Date: 25 January 2006

Director
COOPER, Philip David
Appointed Date: 04 January 2011
49 years old

Director
JONES, Glyn
Appointed Date: 25 January 2006
75 years old

Director
WELLS, Andrew John, Dr
Appointed Date: 01 October 2012
57 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

Secretary
MOUNTFORT, Peter
Resigned: 25 January 2006
Appointed Date: 30 April 2004

Nominee Director
AR NOMINEES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

Director
ASH, David Brian
Resigned: 01 October 2012
Appointed Date: 01 August 2006
86 years old

Director
GRETTON, David
Resigned: 03 January 2011
Appointed Date: 01 August 2006
75 years old

Director
HARLING, Peter Frederick
Resigned: 25 January 2006
Appointed Date: 30 April 2004
72 years old

Director
MOUNTFORT, Peter
Resigned: 25 January 2006
Appointed Date: 30 April 2004
84 years old

Director
OWEN, David Alan
Resigned: 01 August 2006
Appointed Date: 25 January 2006
55 years old

STERLING GEOPHYSICAL SURVEYS LIMITED Events

15 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1

10 Jan 2016
Accounts for a small company made up to 31 March 2015
28 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1

11 Jan 2015
Accounts for a small company made up to 31 March 2014
08 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1

...
... and 42 more events
07 Mar 2005
Secretary resigned
20 Aug 2004
Registered office changed on 20/08/04 from: 12-14 saint marys street newport shropshire TF10 7AB
20 Aug 2004
New director appointed
20 Aug 2004
New secretary appointed;new director appointed
30 Apr 2004
Incorporation

STERLING GEOPHYSICAL SURVEYS LIMITED Charges

30 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Sterling Power Group Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 2006
Debenture
Delivered: 25 March 2006
Status: Satisfied on 13 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…