STERLING SERVICES LIMITED
TAUNTON CITEDEAL LIMITED

Hellopages » Somerset » Taunton Deane » TA3 6SQ

Company number 03419623
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address STATION WORKS STATION ROAD, HATCH BEAUCHAMP, TAUNTON, SOMERSET, TA3 6SQ
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Kevin David Lazenby as a director on 1 July 2016. The most likely internet sites of STERLING SERVICES LIMITED are www.sterlingservices.co.uk, and www.sterling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Sterling Services Limited is a Private Limited Company. The company registration number is 03419623. Sterling Services Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Sterling Services Limited is Station Works Station Road Hatch Beauchamp Taunton Somerset Ta3 6sq. . JONES, Richard Charles is a Secretary of the company. BELL, Christopher William is a Director of the company. HOLMES, Martin is a Director of the company. LAZENBY, Kevin David is a Director of the company. LE ROY, Philip is a Director of the company. Secretary CARROLL, Sally Elizabeth has been resigned. Secretary LAZENBY, Kevin David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARROLL, Peter Anthony has been resigned. Director CEFAI, Joseph has been resigned. Director LAZENBY, Kevin David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
JONES, Richard Charles
Appointed Date: 20 May 2011
Director
BELL, Christopher William
Appointed Date: 01 July 2013
44 years old
Director
HOLMES, Martin
Appointed Date: 20 May 2011
64 years old
Director
LAZENBY, Kevin David
Appointed Date: 01 July 2016
65 years old
Director
LE ROY, Philip
Appointed Date: 20 May 2011
74 years old

Resigned Directors

Secretary
CARROLL, Sally Elizabeth
Resigned: 12 January 2004
Appointed Date: 04 September 1997
Secretary
LAZENBY, Kevin David
Resigned: 20 May 2011
Appointed Date: 12 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1997
Appointed Date: 14 August 1997
Director
CARROLL, Peter Anthony
Resigned: 12 January 2004
Appointed Date: 06 March 1998
62 years old
Director
CEFAI, Joseph
Resigned: 20 August 2014
Appointed Date: 04 September 1997
76 years old
Director
LAZENBY, Kevin David
Resigned: 30 June 2014
Appointed Date: 01 July 1999
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Garenne Construction Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING SERVICES LIMITED Events

18 Dec 2016
Full accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Jul 2016
Appointment of Mr Kevin David Lazenby as a director on 1 July 2016
02 Dec 2015
Accounts for a small company made up to 30 June 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 150
...
... and 73 more events
30 Sep 1997
New secretary appointed
30 Sep 1997
Secretary resigned
30 Sep 1997
Director resigned
30 Sep 1997
Registered office changed on 30/09/97 from: 1 mitchell lane bristol BS1 6BU
14 Aug 1997
Incorporation

STERLING SERVICES LIMITED Charges

26 September 2011
Rent deposit deed
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: LCP Securities Limited
Description: Rent deposit monies £5,400.00.
31 January 2001
Legal mortgage
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Station works,station road,hatch beauchamp,taunton,somerset…
13 March 1998
Mortgage debenture
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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