STERN MANAGEMENT LIMITED
BOREHAMWOOD SKY INTERIORS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03122075
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a small company made up to 30 April 2016; Director's details changed for Miss Sarah Stern on 11 November 2015. The most likely internet sites of STERN MANAGEMENT LIMITED are www.sternmanagement.co.uk, and www.stern-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Stern Management Limited is a Private Limited Company. The company registration number is 03122075. Stern Management Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Stern Management Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . STERN, Sarah is a Director of the company. Secretary STERN, Pamela has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STERN, John Elliott has been resigned. Director STERN, Pamela has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STERN, Sarah
Appointed Date: 29 July 2011
44 years old

Resigned Directors

Secretary
STERN, Pamela
Resigned: 14 January 2010
Appointed Date: 06 November 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 November 1995
Appointed Date: 06 November 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 November 1995
Appointed Date: 06 November 1995
Director
STERN, John Elliott
Resigned: 29 July 2011
Appointed Date: 06 November 1995
75 years old
Director
STERN, Pamela
Resigned: 29 July 2011
Appointed Date: 06 November 1995
77 years old

Persons With Significant Control

Ms Sarah Stern
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

STERN MANAGEMENT LIMITED Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Aug 2016
Accounts for a small company made up to 30 April 2016
13 Nov 2015
Director's details changed for Miss Sarah Stern on 11 November 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200
28 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 57 more events
26 Jun 1996
Accounting reference date notified as 30/04
08 Nov 1995
New director appointed
08 Nov 1995
Director resigned;new director appointed
08 Nov 1995
Secretary resigned;new secretary appointed
06 Nov 1995
Incorporation

STERN MANAGEMENT LIMITED Charges

9 January 1997
Debenture
Delivered: 21 January 1997
Status: Satisfied on 23 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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