STERLAND & ELGAR LIMITED
WARWICKSHIRE HLUSTIK AND WARD LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 03451589
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of STERLAND & ELGAR LIMITED are www.sterlandelgar.co.uk, and www.sterland-elgar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterland Elgar Limited is a Private Limited Company. The company registration number is 03451589. Sterland Elgar Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Sterland Elgar Limited is 29 Wood Street Stratford Upon Avon Warwickshire Cv37 6jg. . HLUSTIK, Anna Marie Caroline is a Director of the company. SMITH, Robert David is a Director of the company. Secretary HLUSTIK, Anna-Marie Caroline has been resigned. Secretary WARDEN, Nicholas has been resigned. Secretary NG OUTSOURCING LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director WARD, Alan Andrew has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HLUSTIK, Anna Marie Caroline
Appointed Date: 17 November 2000
58 years old
Director
SMITH, Robert David
Appointed Date: 17 October 1997
72 years old

Resigned Directors

Secretary
HLUSTIK, Anna-Marie Caroline
Resigned: 01 November 2003
Appointed Date: 17 October 1997
Secretary
WARDEN, Nicholas
Resigned: 15 May 2008
Appointed Date: 01 October 2007
Secretary
NG OUTSOURCING LIMITED
Resigned: 01 October 2007
Appointed Date: 17 November 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
34 years old
Director
WARD, Alan Andrew
Resigned: 17 November 2000
Appointed Date: 17 October 1997
75 years old

Persons With Significant Control

Anna-Marie Caroline Hlustik
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STERLAND & ELGAR LIMITED Events

10 Nov 2016
Confirmation statement made on 17 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 48 more events
29 Oct 1997
Registered office changed on 29/10/97 from: 83 leonard street london EC2A 4QS
29 Oct 1997
New secretary appointed
29 Oct 1997
New director appointed
29 Oct 1997
New director appointed
17 Oct 1997
Incorporation

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