STERLING POWER GROUP HOLDINGS LIMITED
HALESOWEN AUGURSHIP 289 LIMITED

Hellopages » West Midlands » Dudley » B62 8DR

Company number 05471871
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address THE UTILITY MANAGEMENT CENTRE, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,005,000 ; Group of companies' accounts made up to 31 March 2015; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,005,000 . The most likely internet sites of STERLING POWER GROUP HOLDINGS LIMITED are www.sterlingpowergroupholdings.co.uk, and www.sterling-power-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Sterling Power Group Holdings Limited is a Private Limited Company. The company registration number is 05471871. Sterling Power Group Holdings Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Sterling Power Group Holdings Limited is The Utility Management Centre Mucklow Hill Halesowen West Midlands B62 8dr. . JONES, Glyn is a Secretary of the company. JONES, Adam Paul is a Director of the company. JONES, Glyn is a Director of the company. JONES, Mathew is a Director of the company. Secretary OWEN, David Alan has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director HARLING, Peter Frederick has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. Director MOUNTFORT, Peter has been resigned. Director OWEN, David Alan has been resigned. Director WATKINS, Clare has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Glyn
Appointed Date: 25 January 2006
Director
JONES, Adam Paul
Appointed Date: 25 September 2008
43 years old
Director
JONES, Glyn
Appointed Date: 25 January 2006
75 years old
Director
JONES, Mathew
Appointed Date: 25 September 2008
46 years old

Resigned Directors

Secretary
OWEN, David Alan
Resigned: 25 January 2006
Appointed Date: 24 October 2005
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 24 October 2005
Appointed Date: 06 June 2005
Director
HARLING, Peter Frederick
Resigned: 25 January 2006
Appointed Date: 24 October 2005
71 years old
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 24 October 2005
Appointed Date: 06 June 2005
Director
MOUNTFORT, Peter
Resigned: 25 January 2006
Appointed Date: 24 October 2005
84 years old
Director
OWEN, David Alan
Resigned: 01 August 2006
Appointed Date: 24 October 2005
55 years old
Director
WATKINS, Clare
Resigned: 01 November 2008
Appointed Date: 01 August 2006
51 years old

STERLING POWER GROUP HOLDINGS LIMITED Events

05 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,005,000
13 Jan 2016
Group of companies' accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,005,000
11 Jan 2015
Group of companies' accounts made up to 31 March 2014
16 Jun 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,005,000
...
... and 48 more events
28 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005
Incorporation

STERLING POWER GROUP HOLDINGS LIMITED Charges

14 March 2011
Debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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