STERLING GROUP LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1BJ

Company number 02715685
Status Active
Incorporation Date 18 May 1992
Company Type Private Limited Company
Address 46 ALEXANDRA STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Termination of appointment of Tracey French as a secretary on 28 February 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of STERLING GROUP LIMITED are www.sterlinggroup.co.uk, and www.sterling-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and six months. Sterling Group Limited is a Private Limited Company. The company registration number is 02715685. Sterling Group Limited has been working since 18 May 1992. The present status of the company is Active. The registered address of Sterling Group Limited is 46 Alexandra Street Southend On Sea Essex Ss1 1bj. The company`s financial liabilities are £130.49k. It is £30.19k against last year. The cash in hand is £0.31k. It is £0k against last year. And the total assets are £451.61k, which is £29.26k against last year. MCGERRIGAN, Paul Simon is a Director of the company. Secretary CLEARLY, Martin Anthony has been resigned. Secretary FRENCH, Tracey has been resigned. Secretary HUDSON, Gerald Charles has been resigned. Secretary RANSOM, Martin has been resigned. Secretary ROE, Susan Barbara has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary NRW SECRETARIAL has been resigned. Director BERTOLA, Marc James has been resigned. Director WILLIAMS, David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sterling group Key Finiance

LIABILITIES £130.49k
+30%
CASH £0.31k
-1%
TOTAL ASSETS £451.61k
+6%
All Financial Figures

Current Directors

Director
MCGERRIGAN, Paul Simon
Appointed Date: 31 December 2013
52 years old

Resigned Directors

Secretary
CLEARLY, Martin Anthony
Resigned: 11 December 2007
Appointed Date: 20 December 2006
Secretary
FRENCH, Tracey
Resigned: 28 February 2017
Appointed Date: 01 December 2009
Secretary
HUDSON, Gerald Charles
Resigned: 31 March 2008
Appointed Date: 11 December 2007
Secretary
RANSOM, Martin
Resigned: 20 December 2006
Appointed Date: 02 February 2001
Secretary
ROE, Susan Barbara
Resigned: 01 December 2009
Appointed Date: 31 March 2008
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 May 1992
Appointed Date: 18 May 1992
Secretary
NRW SECRETARIAL
Resigned: 02 February 2001
Appointed Date: 01 June 1999
Director
BERTOLA, Marc James
Resigned: 31 December 2013
Appointed Date: 19 May 1992
58 years old
Director
WILLIAMS, David
Resigned: 01 June 1995
Appointed Date: 19 May 1992
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 May 1992
Appointed Date: 18 May 1992

Persons With Significant Control

Mr Marc James Bertola
Notified on: 24 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

STERLING GROUP LIMITED Events

28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
28 Feb 2017
Termination of appointment of Tracey French as a secretary on 28 February 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
20 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 72 more events
31 Mar 1993
Ad 18/05/92--------- £ si 100@1=100 £ ic 2/102
13 Oct 1992
Registered office changed on 13/10/92 from: P.M. Jackson & co trafalgar house, 8-10 nelson st southend-on-sea essex SS1 1EF
29 May 1992
Director resigned;new director appointed
29 May 1992
Secretary resigned;new secretary appointed;new director appointed
18 May 1992
Incorporation

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