STERLING SERVICES (NORTHERN) LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L34 9HP

Company number 05899577
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address STERLING HOUSE UNIT 22 CADDICK ROAD, KNOWSLEY BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L34 9HP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STERLING SERVICES (NORTHERN) LIMITED are www.sterlingservicesnorthern.co.uk, and www.sterling-services-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Sterling Services Northern Limited is a Private Limited Company. The company registration number is 05899577. Sterling Services Northern Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Sterling Services Northern Limited is Sterling House Unit 22 Caddick Road Knowsley Business Park Liverpool Merseyside L34 9hp. . BLENNERHASSETT, Paul Francis is a Secretary of the company. BLENNERHASSETT, Josephine Mary is a Director of the company. BLENNERHASSETT, Paul Francis is a Director of the company. BLENNERHASSETT, Stephen James is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. Director TRUMAN, William John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BLENNERHASSETT, Paul Francis
Appointed Date: 01 September 2006
Director
BLENNERHASSETT, Josephine Mary
Appointed Date: 01 September 2006
72 years old
Director
BLENNERHASSETT, Paul Francis
Appointed Date: 01 September 2006
52 years old
Director
BLENNERHASSETT, Stephen James
Appointed Date: 01 September 2006
72 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 August 2006
Appointed Date: 08 August 2006
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 14 August 2006
Appointed Date: 08 August 2006
Director
TRUMAN, William John
Resigned: 05 January 2009
Appointed Date: 01 April 2007
65 years old

Persons With Significant Control

Mr Paul Francis Blennerhassett
Notified on: 8 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERLING SERVICES (NORTHERN) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
20 Sep 2006
New director appointed
20 Sep 2006
New secretary appointed;new director appointed
14 Aug 2006
Secretary resigned
14 Aug 2006
Director resigned
08 Aug 2006
Incorporation

STERLING SERVICES (NORTHERN) LIMITED Charges

30 August 2012
All assets debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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