STERLING (EC) LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6LT

Company number 02549588
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address TUDOR HOUSE, HIGH ROAD THORNWOOD, EPPING, ESSEX, CM16 6LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of STERLING (EC) LIMITED are www.sterlingec.co.uk, and www.sterling-ec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Bishops Stortford Rail Station is 10 miles; to Gidea Park Rail Station is 10.3 miles; to Romford Rail Station is 10.6 miles; to Walthamstow Central Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Ec Limited is a Private Limited Company. The company registration number is 02549588. Sterling Ec Limited has been working since 17 October 1990. The present status of the company is Active. The registered address of Sterling Ec Limited is Tudor House High Road Thornwood Epping Essex Cm16 6lt. . MARSH, Steven Ian is a Secretary of the company. MARSH, Elaine Shelley is a Director of the company. Secretary HARTLEY, Mark Graham has been resigned. Secretary MARSH, Steven Ian has been resigned. Secretary MARSH, Steven Ian has been resigned. Secretary MEIKLE, Andrew Stuart has been resigned. Secretary BBK REGISTRARS LIMITED has been resigned. Director BECKWITH, Denise Joy has been resigned. Director COTTON, William Richard has been resigned. Director MARSH, Elaine Shelley has been resigned. Director MEIKLE, Andrew Stuart has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARSH, Steven Ian
Appointed Date: 18 May 2004

Director
MARSH, Elaine Shelley
Appointed Date: 18 May 2004
70 years old

Resigned Directors

Secretary
HARTLEY, Mark Graham
Resigned: 08 June 1994
Appointed Date: 26 April 1994

Secretary
MARSH, Steven Ian
Resigned: 05 February 2001
Appointed Date: 08 June 1994

Secretary
MARSH, Steven Ian
Resigned: 26 April 1994
Appointed Date: 31 March 1994

Secretary
MEIKLE, Andrew Stuart
Resigned: 31 March 1994

Secretary
BBK REGISTRARS LIMITED
Resigned: 18 May 2004
Appointed Date: 05 February 2001

Director
BECKWITH, Denise Joy
Resigned: 18 May 2004
Appointed Date: 05 February 2001
74 years old

Director
COTTON, William Richard
Resigned: 31 March 1994
63 years old

Director
MARSH, Elaine Shelley
Resigned: 05 February 2001
Appointed Date: 31 March 1994
70 years old

Director
MEIKLE, Andrew Stuart
Resigned: 31 March 1994
60 years old

Persons With Significant Control

Mr William Richard Cotton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STERLING (EC) LIMITED Events

24 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100

...
... and 66 more events
14 Nov 1990
Accounting reference date notified as 30/09

29 Oct 1990
Registered office changed on 29/10/90 from: scorpio house 102 sydney street chelsea london SW3 6NJ

29 Oct 1990
Secretary resigned;new secretary appointed

29 Oct 1990
Director resigned;new director appointed

17 Oct 1990
Incorporation

STERLING (EC) LIMITED Charges

1 July 1992
Fixed and floating charge
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…