Company number 05328229
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 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-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 650,000
; Full accounts made up to 31 March 2015. The most likely internet sites of STERLING POWER GROUP LIMITED are www.sterlingpowergroup.co.uk, and www.sterling-power-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Sterling Power Group Limited is a Private Limited Company.
The company registration number is 05328229. Sterling Power Group Limited has been working since 10 January 2005.
The present status of the company is Active. The registered address of Sterling Power Group Limited is Utility Management Centre Mucklow Hill Halesowen West Midlands B62 8dr. The company`s financial liabilities are £730.24k. It is £-8.37k against last year. And the total assets are £35.87k, which is £35.87k against last year. 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. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MOUNTFORT, Peter has been resigned. Nominee Director AR NOMINEES LIMITED 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 "Activities of head offices".
sterling power group Key Finiance
LIABILITIES
£730.24k
-2%
CASH
n/a
TOTAL ASSETS
£35.87k
All Financial Figures
Current Directors
Director
JONES, Glyn
Appointed Date: 25 January 2006
75 years old
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Director
MOUNTFORT, Peter
Resigned: 25 January 2006
Appointed Date: 10 January 2005
84 years old
Director
OWEN, David Alan
Resigned: 01 August 2006
Appointed Date: 10 January 2005
55 years old
Persons With Significant Control
Sterling Power Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STERLING POWER GROUP LIMITED Events
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
10 Jan 2016
Full accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
19 Jan 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 44 more events
24 Jan 2005
New secretary appointed;new director appointed
24 Jan 2005
New director appointed
24 Jan 2005
New director appointed
24 Jan 2005
Registered office changed on 24/01/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
10 Jan 2005
Incorporation
2 August 2010
Legal mortgage
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H utility management centre, belfont trading estate…
30 July 2010
Debenture
Delivered: 14 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: Glyn Jones
Description: Fixed and floating charge over the undertaking and all…
17 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied
on 13 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2006
Legal mortgage
Delivered: 18 March 2006
Status: Satisfied
on 13 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H the utility management centre belfont trading estate…