Company number 05212841
Status Active
Incorporation Date 24 August 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 events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a small company made up to 31 March 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 1
. The most likely internet sites of STERLING POWER INTERNATIONAL LIMITED are www.sterlingpowerinternational.co.uk, and www.sterling-power-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sterling Power International Limited is a Private Limited Company.
The company registration number is 05212841. Sterling Power International Limited has been working since 24 August 2004.
The present status of the company is Active. The registered address of Sterling Power International Limited is 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 MOUNTFORD, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARLING, Peter Frederick has been resigned. Director JONES, Mathew has been resigned. Director MOUNTFORD, Peter has been resigned. Director OWEN, David Alan has been resigned. Director WOOD, Clare has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
JONES, Glyn
Appointed Date: 25 January 2006
75 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2004
Appointed Date: 24 August 2004
Director
JONES, Mathew
Resigned: 01 April 2007
Appointed Date: 01 August 2006
46 years old
Director
MOUNTFORD, Peter
Resigned: 25 January 2006
Appointed Date: 06 December 2004
84 years old
Director
OWEN, David Alan
Resigned: 01 August 2006
Appointed Date: 06 December 2004
55 years old
Director
WOOD, Clare
Resigned: 01 November 2008
Appointed Date: 01 April 2007
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2004
Appointed Date: 24 August 2004
Persons With Significant Control
Sterling Power Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STERLING POWER INTERNATIONAL LIMITED Events
28 Sep 2016
Confirmation statement made on 24 August 2016 with updates
10 Jan 2016
Accounts for a small company made up to 31 March 2015
07 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
11 Jan 2015
Accounts for a small company made up to 31 March 2014
10 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 40 more events
14 Dec 2004
New director appointed
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed;new director appointed
20 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
24 Aug 2004
Incorporation
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…
20 May 2008
Debenture
Delivered: 28 May 2008
Status: Satisfied
on 13 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…