STERLING SERVICES UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 0LR

Company number 03959153
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address STERLING HOUSE UNIT 2 MILLSHAW PARK AVENUE, MILL SHAW PARK, LEEDS, LS11 0LR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Confirmation statement made on 29 March 2017 with updates. The most likely internet sites of STERLING SERVICES UK LIMITED are www.sterlingservicesuk.co.uk, and www.sterling-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Ravensthorpe Rail Station is 6.9 miles; to Wakefield Kirkgate Rail Station is 6.9 miles; to Sandal & Agbrigg Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Services Uk Limited is a Private Limited Company. The company registration number is 03959153. Sterling Services Uk Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Sterling Services Uk Limited is Sterling House Unit 2 Millshaw Park Avenue Mill Shaw Park Leeds Ls11 0lr. . BECK, Jeremy is a Secretary of the company. BECK, Jeremy is a Director of the company. BECK, Sharon is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BECK, Jeremy
Appointed Date: 29 March 2000
Director
BECK, Jeremy
Appointed Date: 29 March 2000
62 years old
Director
BECK, Sharon
Appointed Date: 29 March 2000
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000

Persons With Significant Control

Mr Jeremy Beck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Beck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERLING SERVICES UK LIMITED Events

29 Mar 2017
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
29 Mar 2017
Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 30 November 2016
23 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
...
... and 57 more events
18 Apr 2000
Director resigned
18 Apr 2000
New secretary appointed;new director appointed
18 Apr 2000
New director appointed
18 Apr 2000
Registered office changed on 18/04/00 from: 12 york place leeds west yorkshire LS1 2DS
29 Mar 2000
Incorporation

STERLING SERVICES UK LIMITED Charges

8 April 2016
Charge code 0395 9153 0005
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
17 October 2014
Charge code 0395 9153 0004
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
30 April 2013
Charge code 0395 9153 0003
Delivered: 30 April 2013
Status: Satisfied on 25 November 2015
Persons entitled: Skipton Business Finance LTD
Description: Fixed and floating charge. 'I. All freehold or leasehold…
20 September 2001
All assets debenture
Delivered: 3 October 2001
Status: Satisfied on 27 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2001
Debenture
Delivered: 25 September 2001
Status: Satisfied on 27 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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