STERNGATE LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 5HD

Company number 03492753
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 4 SHARON CLOSE, LONG DITTON, SURBITON, SURREY, KT6 5HD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Mr Timothy Simon Jones as a director on 7 November 2016; Appointment of Ms Annabel Mary Jones as a director on 7 November 2016. The most likely internet sites of STERNGATE LIMITED are www.sterngate.co.uk, and www.sterngate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Sterngate Limited is a Private Limited Company. The company registration number is 03492753. Sterngate Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Sterngate Limited is 4 Sharon Close Long Ditton Surbiton Surrey Kt6 5hd. . SHARIFI-POURGHAZI, Nassrin is a Secretary of the company. JONES, Annabel Mary is a Director of the company. JONES, Timothy Simon is a Director of the company. POURGHAZI, Mohammad Ali, Dr is a Director of the company. SHARIFI-POURGHAZI, Nassrin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SHARIFI-POURGHAZI, Nassrin
Appointed Date: 26 February 1998
Director
JONES, Annabel Mary
Appointed Date: 07 November 2016
62 years old
Director
JONES, Timothy Simon
Appointed Date: 07 November 2016
60 years old
Director
POURGHAZI, Mohammad Ali, Dr
Appointed Date: 26 February 1998
77 years old
Director
SHARIFI-POURGHAZI, Nassrin
Appointed Date: 26 February 1998
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1998
Appointed Date: 14 January 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mr. Timothy Simon Jones
Notified on: 7 November 2016
60 years old
Nature of control: Has significant influence or control

STERNGATE LIMITED Events

15 Mar 2017
Confirmation statement made on 14 January 2017 with updates
13 Mar 2017
Appointment of Mr Timothy Simon Jones as a director on 7 November 2016
13 Mar 2017
Appointment of Ms Annabel Mary Jones as a director on 7 November 2016
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 42 more events
04 Mar 1998
Secretary resigned
04 Mar 1998
Registered office changed on 04/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 1998
Memorandum and Articles of Association
27 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1998
Incorporation

STERNGATE LIMITED Charges

4 May 2000
Debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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