STERLING GPR LIMITED
HALESOWEN STERLING RESEARCH MANAGEMENT LIMITED HOME ENERGY SOLUTIONS LIMITED

Hellopages » West Midlands » Dudley » B62 8DR

Company number 05305788
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address UTILITY MANAGEMENT CENTRE, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 ; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of STERLING GPR LIMITED are www.sterlinggpr.co.uk, and www.sterling-gpr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sterling Gpr Limited is a Private Limited Company. The company registration number is 05305788. Sterling Gpr Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Sterling Gpr Limited is Utility Management Centre Mucklow Hill Halesowen West Midlands B62 8dr. . JONES, Glyn is a Director of the company. Secretary HIGGINS, Carol Anne has been resigned. Secretary MOUNTFORT, Peter has been resigned. Secretary WOOD, Clare has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director HARLING, Peter Frederick has been resigned. Director HIGGINS, Carol Anne has been resigned. Director MOUNTFORT, Peter has been resigned. Director OWEN, David Alan has been resigned. Director WOOD, Clare has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JONES, Glyn
Appointed Date: 31 December 2006
75 years old

Resigned Directors

Secretary
HIGGINS, Carol Anne
Resigned: 06 July 2010
Appointed Date: 21 November 2008
Secretary
MOUNTFORT, Peter
Resigned: 31 December 2006
Appointed Date: 06 December 2004
Secretary
WOOD, Clare
Resigned: 21 November 2008
Appointed Date: 31 December 2006
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Director
HARLING, Peter Frederick
Resigned: 31 December 2006
Appointed Date: 06 December 2004
71 years old
Director
HIGGINS, Carol Anne
Resigned: 30 July 2010
Appointed Date: 21 November 2008
57 years old
Director
MOUNTFORT, Peter
Resigned: 31 December 2006
Appointed Date: 06 December 2004
83 years old
Director
OWEN, David Alan
Resigned: 31 December 2006
Appointed Date: 06 December 2004
55 years old
Director
WOOD, Clare
Resigned: 21 November 2008
Appointed Date: 31 December 2006
51 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Sterling Power Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING GPR LIMITED Events

14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
25 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 41 more events
06 Jan 2005
New director appointed
06 Jan 2005
New director appointed
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
06 Dec 2004
Incorporation

STERLING GPR LIMITED Charges

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…

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