STERLING GRAPHIC EQUIPMENT LIMITED
LEEDS STIRLING GRAPHIC EQUIPMENT LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5NT
Company number 05693092
Status Liquidation
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address MONTPELIER CHARTERED ACCOUNTANTS, SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of STERLING GRAPHIC EQUIPMENT LIMITED are www.sterlinggraphicequipment.co.uk, and www.sterling-graphic-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Graphic Equipment Limited is a Private Limited Company. The company registration number is 05693092. Sterling Graphic Equipment Limited has been working since 31 January 2006. The present status of the company is Liquidation. The registered address of Sterling Graphic Equipment Limited is Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds Ls18 5nt. . ODDIE, David William is a Secretary of the company. ODDIE, David William is a Director of the company. Secretary BATESON, Rachael Frances Clare has been resigned. Director BATESON, Rachael Frances Clare has been resigned. Director HICK, Jonathan Benjamin has been resigned. Director ODDIE, William David Kent has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ODDIE, David William
Appointed Date: 18 April 2008
Director
ODDIE, David William
Appointed Date: 31 January 2006
66 years old

Resigned Directors

Secretary
BATESON, Rachael Frances Clare
Resigned: 29 March 2007
Appointed Date: 31 January 2006
Director
BATESON, Rachael Frances Clare
Resigned: 30 March 2007
Appointed Date: 31 January 2006
52 years old
Director
HICK, Jonathan Benjamin
Resigned: 30 November 2011
Appointed Date: 31 January 2006
62 years old
Director
ODDIE, William David Kent
Resigned: 27 April 2015
Appointed Date: 25 March 2013
34 years old

Persons With Significant Control

Mr David William Oddie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STERLING GRAPHIC EQUIPMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
09 Sep 2015
Termination of appointment of William David Kent Oddie as a director on 27 April 2015
17 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 37 more events
06 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006
Company name changed stirling graphic equipment limit ed\certificate issued on 07/02/06
31 Jan 2006
Incorporation

STERLING GRAPHIC EQUIPMENT LIMITED Charges

12 March 2015
Charge code 0569 3092 0003
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Buckle Barton Pensioneer Trustees Limited as Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme David William Oddie as Trustee of the Sterling Graphic Equipment Limited Directors Pension Scheme
Description: Contains fixed charge.
28 April 2014
Charge code 0569 3092 0002
Delivered: 29 April 2014
Status: Satisfied on 19 January 2015
Persons entitled: Buckle Barton Pensioneer Trustees LTD as Trustees of the Sterling Graphic Equipment LTD Directors Pension Scheme David William Oddie as Trustee of the Sterling Graphic Equipment LTD Directors Pension Scheme
Description: Contains fixed charge.
28 March 2014
Charge code 0569 3092 0001
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Buckle Barton Pensioneer Trustees LTD as Trustees of the Sterling Graphic Equipment LTD Directors Pension Scheme David William Oddie as Trustee of the Sterling Graphic Equipment LTD Directors Pension Scheme
Description: Contains fixed charge.

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