STERLING SEPARATION LIMITED
LICHFIELD SEPURA TECHNOLOGIES LIMITED CONDENSATE SYSTEMS LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6DP
Company number 05844056
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address STOWEGATE HOUSE, 37 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Cancellation of shares. Statement of capital on 21 April 2016 GBP 60 . The most likely internet sites of STERLING SEPARATION LIMITED are www.sterlingseparation.co.uk, and www.sterling-separation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Lichfield Trent Valley Rail Station is 1 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Separation Limited is a Private Limited Company. The company registration number is 05844056. Sterling Separation Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of Sterling Separation Limited is Stowegate House 37 Lombard Street Lichfield Staffordshire Ws13 6dp. . AMPHLETT, Michael Anthony is a Director of the company. TURNER, Richard John is a Director of the company. Secretary TIMMINS, Verity Ann has been resigned. Director AMPHLETT, Michael Anthony has been resigned. Director TIMMINS, John Andrew has been resigned. Director TIMMINS, Verity Ann has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
AMPHLETT, Michael Anthony
Appointed Date: 18 May 2011
79 years old

Director
TURNER, Richard John
Appointed Date: 12 June 2006
69 years old

Resigned Directors

Secretary
TIMMINS, Verity Ann
Resigned: 31 January 2011
Appointed Date: 12 June 2006

Director
AMPHLETT, Michael Anthony
Resigned: 13 June 2010
Appointed Date: 09 January 2009
79 years old

Director
TIMMINS, John Andrew
Resigned: 31 January 2008
Appointed Date: 12 June 2006
59 years old

Director
TIMMINS, Verity Ann
Resigned: 31 January 2008
Appointed Date: 12 June 2006
55 years old

Persons With Significant Control

Mr Michael Anthony Amphlett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Turner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERLING SEPARATION LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
26 May 2016
Cancellation of shares. Statement of capital on 21 April 2016
  • GBP 60

26 May 2016
Resolutions
  • RES13 ‐ Approve contract terms 21/04/2016

26 May 2016
Purchase of own shares.
...
... and 28 more events
16 Jun 2008
Total exemption small company accounts made up to 30 June 2007
01 Oct 2007
Return made up to 12/06/07; full list of members
21 Sep 2007
Registered office changed on 21/09/07 from: c/o harringtons accountants 3RD floor permanent house 1 leicester street, walsall west midlands WS1 1PT
09 Aug 2006
Director's particulars changed
12 Jun 2006
Incorporation

STERLING SEPARATION LIMITED Charges

8 October 2013
Charge code 0584 4056 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…