STERLING GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 02884370
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of STERLING GROUP HOLDINGS LIMITED are www.sterlinggroupholdings.co.uk, and www.sterling-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Sterling Group Holdings Limited is a Private Limited Company. The company registration number is 02884370. Sterling Group Holdings Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Sterling Group Holdings Limited is Number One Vicarage Lane London England E15 4hf. . EMSON, Colin Jack is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, John Michael has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HUDSON, Catherine Lucy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EMSON, Colin Jack
Appointed Date: 13 January 1994
84 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 13 January 1994
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 January 1994
Appointed Date: 04 January 1994
Director
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 13 January 1994
81 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 January 1994
Appointed Date: 04 January 1994
35 years old
Director
HUDSON, Catherine Lucy
Resigned: 01 November 2015
Appointed Date: 28 March 2014
59 years old

Persons With Significant Control

Colin Jack Emson
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

STERLING GROUP HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 4 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
10 Nov 2015
Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015
06 Oct 2015
Registered office address changed from 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015
...
... and 63 more events
08 Feb 1994
Director resigned;new director appointed
08 Feb 1994
New director appointed
01 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1994
Registered office changed on 25/01/94 from: 120 east road london N1 6AA
04 Jan 1994
Incorporation

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