Company number 03910490
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address HALLMARK HOUSE, ROWDELL ROAD, NORTHOLT, MIDDLESEX, UB5 6AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Jason Reynolds Mills as a director on 1 March 2017; Appointment of Jennifer Olga Denyer as a director on 1 March 2017; Termination of appointment of Rupert Oliver Henry Morley as a director on 1 March 2017. The most likely internet sites of STERLING INTERNATIONAL GROUP LIMITED are www.sterlinginternationalgroup.co.uk, and www.sterling-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sterling International Group Limited is a Private Limited Company.
The company registration number is 03910490. Sterling International Group Limited has been working since 20 January 2000.
The present status of the company is Active. The registered address of Sterling International Group Limited is Hallmark House Rowdell Road Northolt Middlesex Ub5 6ag. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DENYER, Jennifer Olga is a Director of the company. MILLS, Jason Reynolds is a Director of the company. POWERS, James Gerard is a Director of the company. STOTTLEMYRE, Lowell Brent is a Director of the company. Secretary DONALDSON, William Allan has been resigned. Secretary HART, David Robert has been resigned. Secretary HEXIMER, William Francis has been resigned. Secretary JOSEPH, Andrew Dennis has been resigned. Secretary LEVINE, Richard Lionel has been resigned. Secretary SMITH, Nicholas Ralph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAEHLER, Patrick George has been resigned. Director BEGLIN, Jeremy Charles has been resigned. Director CARTER, Peter Nicholas has been resigned. Director DONALDSON, William Allan has been resigned. Director HEXIMER, William Francis has been resigned. Director KOZLOWSKI, Richard Leon has been resigned. Director LEVINE, Richard Lionel has been resigned. Director MORLEY, Rupert Oliver Henry has been resigned. Director NICOLSON, Ian Murdo has been resigned. Director SCHROEDER, Mark Norman has been resigned. Director SMITH, Nicholas Ralph has been resigned. Director SOPER, Jon Andrew Victor has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 23 September 2014
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Persons With Significant Control
Halcyon Relocation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STERLING INTERNATIONAL GROUP LIMITED Events
16 Mar 2017
Appointment of Jason Reynolds Mills as a director on 1 March 2017
15 Mar 2017
Appointment of Jennifer Olga Denyer as a director on 1 March 2017
15 Mar 2017
Termination of appointment of Rupert Oliver Henry Morley as a director on 1 March 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 123 more events
28 Jan 2000
Particulars of mortgage/charge
27 Jan 2000
Secretary resigned
27 Jan 2000
Director resigned
27 Jan 2000
Registered office changed on 27/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Jan 2000
Incorporation
14 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
12 July 2005
Guarantee & debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2001
Guarantee & debenture
Delivered: 30 November 2001
Status: Satisfied
on 9 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2000
Legal charge
Delivered: 3 February 2000
Status: Satisfied
on 16 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of rowdell road…
22 January 2000
Guarantee & debenture
Delivered: 28 January 2000
Status: Satisfied
on 9 May 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…