STERLING TALENT SOLUTIONS UK LIMITED
SWANSEA STERLINGBACKCHECK UK LIMITED CHECKWELL DECISION LIMITED

Hellopages » Swansea » Swansea » SA1 5ED

Company number 06053995
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 8TH FLOOR ALEXANDRA HOUSE, 1 ALEXANDRA ROAD, SWANSEA, WEST GLAMORGAN, SA1 5ED
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Steven Lawrence Barnett as a director on 1 January 2017; Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of STERLING TALENT SOLUTIONS UK LIMITED are www.sterlingtalentsolutionsuk.co.uk, and www.sterling-talent-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Sterling Talent Solutions Uk Limited is a Private Limited Company. The company registration number is 06053995. Sterling Talent Solutions Uk Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Sterling Talent Solutions Uk Limited is 8th Floor Alexandra House 1 Alexandra Road Swansea West Glamorgan Sa1 5ed. . BARNETT, Steven Lawrence is a Secretary of the company. BARNETT, Steven Lawrence is a Director of the company. HART, Clare is a Director of the company. O'BRIEN, Daniel is a Director of the company. Secretary DRYSDALE, Dean, Dr has been resigned. Secretary O'BRIEN, Daniel has been resigned. Secretary PORTER, Andrew has been resigned. Secretary REIBEN, Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DINESEN, Dave has been resigned. Director DINESEN, David has been resigned. Director DINESEN, Steve has been resigned. Director DRYSDALE, Dean, Dr has been resigned. Director GREENBLATT, William has been resigned. Director REIBEN, Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
BARNETT, Steven Lawrence
Appointed Date: 01 June 2016
Director
BARNETT, Steven Lawrence
Appointed Date: 01 January 2017
61 years old
Director
HART, Clare
Appointed Date: 01 January 2015
65 years old
Director
O'BRIEN, Daniel
Appointed Date: 01 February 2014
71 years old

Resigned Directors

Secretary
DRYSDALE, Dean, Dr
Resigned: 18 April 2012
Appointed Date: 16 January 2007
Secretary
O'BRIEN, Daniel
Resigned: 01 July 2015
Appointed Date: 01 February 2014
Secretary
PORTER, Andrew
Resigned: 01 June 2016
Appointed Date: 01 July 2015
Secretary
REIBEN, Andrew
Resigned: 31 January 2014
Appointed Date: 18 April 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
DINESEN, Dave
Resigned: 18 April 2012
Appointed Date: 16 January 2007
56 years old
Director
DINESEN, David
Resigned: 01 January 2015
Appointed Date: 18 April 2012
56 years old
Director
DINESEN, Steve
Resigned: 18 April 2012
Appointed Date: 21 June 2007
48 years old
Director
DRYSDALE, Dean, Dr
Resigned: 18 April 2012
Appointed Date: 16 January 2007
62 years old
Director
GREENBLATT, William
Resigned: 01 January 2015
Appointed Date: 18 April 2012
68 years old
Director
REIBEN, Andrew
Resigned: 31 January 2014
Appointed Date: 18 April 2012
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Sterling Talent Solutions Canada Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING TALENT SOLUTIONS UK LIMITED Events

10 Jan 2017
Appointment of Mr Steven Lawrence Barnett as a director on 1 January 2017
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
14 Jun 2016
Appointment of Mr Steven Lawrence Barnett as a secretary on 1 June 2016
...
... and 47 more events
14 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
19 Feb 2007
New director appointed
19 Feb 2007
Secretary resigned
19 Feb 2007
Director resigned
16 Jan 2007
Incorporation

STERLING TALENT SOLUTIONS UK LIMITED Charges

31 October 2007
Rental deposit agreement
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Roy Granville David Thomas
Description: The tenants interest in the deposit.

Similar Companies

STERLING SYNERGY SYSTEMS LIMITED STERLING SYSTEM SOLUTIONS LIMITED STERLING TAX ADVISERS LIMITED STERLING TAX LIMITED STERLING TAX SOLUTIONS LTD STERLING TAX STRATEGIES LIMITED STERLING TAXIS LTD