STERLING POWER UTILITIES LIMITED
HALESOWEN STERLING CONTRACT SOLUTIONS LIMITED

Hellopages » West Midlands » Dudley » B62 8DR

Company number 05095821
Status Active
Incorporation Date 5 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Philip Reed as a director on 2 February 2017; Termination of appointment of Michael Raymond Osbourn as a director on 2 February 2017; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of STERLING POWER UTILITIES LIMITED are www.sterlingpowerutilities.co.uk, and www.sterling-power-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sterling Power Utilities Limited is a Private Limited Company. The company registration number is 05095821. Sterling Power Utilities Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Sterling Power Utilities 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. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MOUNTFORT, Peter has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BRINE, Paul has been resigned. Director CHALLINOR, Paul has been resigned. Director GLASGOW, John Colin has been resigned. Director HARLING, Peter Frederick has been resigned. Director MOUNTFORT, Peter has been resigned. Director OSBOURN, Michael Raymond has been resigned. Director OWEN, David Alan has been resigned. Director REED, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Glyn
Appointed Date: 25 January 2006
Director
JONES, Adam Paul
Appointed Date: 01 October 2008
43 years old
Director
JONES, Glyn
Appointed Date: 25 January 2006
75 years old
Director
JONES, Mathew
Appointed Date: 01 October 2008
46 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Secretary
MOUNTFORT, Peter
Resigned: 25 January 2006
Appointed Date: 05 April 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
BRINE, Paul
Resigned: 01 October 2008
Appointed Date: 01 August 2006
53 years old
Director
CHALLINOR, Paul
Resigned: 27 February 2015
Appointed Date: 01 November 2011
53 years old
Director
GLASGOW, John Colin
Resigned: 31 July 2013
Appointed Date: 23 January 2012
63 years old
Director
HARLING, Peter Frederick
Resigned: 25 January 2006
Appointed Date: 06 December 2004
72 years old
Director
MOUNTFORT, Peter
Resigned: 25 January 2006
Appointed Date: 05 April 2004
84 years old
Director
OSBOURN, Michael Raymond
Resigned: 02 February 2017
Appointed Date: 01 August 2006
72 years old
Director
OWEN, David Alan
Resigned: 01 August 2006
Appointed Date: 05 April 2004
55 years old
Director
REED, Philip
Resigned: 02 February 2017
Appointed Date: 01 September 2008
61 years old

STERLING POWER UTILITIES LIMITED Events

02 Feb 2017
Termination of appointment of Philip Reed as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Michael Raymond Osbourn as a director on 2 February 2017
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
10 Jan 2016
Full accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 25,056
...
... and 56 more events
06 May 2004
Director resigned
06 May 2004
New director appointed
06 May 2004
New secretary appointed;new director appointed
06 May 2004
Registered office changed on 06/05/04 from: 12-14 st mary's street newport shropshire TF10 7AB
05 Apr 2004
Incorporation

STERLING POWER UTILITIES 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: 22 March 2006
Status: Satisfied on 13 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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