S.E.S. STERLING LIMITED
SHOPSHIRE SYSTEMS AND ELECTRICAL SUPPLIES LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4PW

Company number 00943499
Status Active
Incorporation Date 3 December 1968
Company Type Private Limited Company
Address HARCOURT BUSINESS PARK, HALESFIELD 17 TELFORD, SHOPSHIRE, TF7 4PW
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2,329,240 . The most likely internet sites of S.E.S. STERLING LIMITED are www.sessterling.co.uk, and www.s-e-s-sterling.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-six years and twelve months. S E S Sterling Limited is a Private Limited Company. The company registration number is 00943499. S E S Sterling Limited has been working since 03 December 1968. The present status of the company is Active. The registered address of S E S Sterling Limited is Harcourt Business Park Halesfield 17 Telford Shopshire Tf7 4pw. The company`s financial liabilities are £1014.05k. It is £-43.68k against last year. And the total assets are £1433.81k, which is £40.74k against last year. DRIVER, Garry Paul is a Director of the company. Secretary BASKOTT, Clare Ann has been resigned. Secretary DRIVER, Garry Paul has been resigned. Secretary SEYMOUR, Philip Norman has been resigned. Director BASKOTT, Clare Ann has been resigned. Director BASKOTT, Joanne Rachael has been resigned. Director BASKOTT, Michael Sydney has been resigned. Director HESS, Claude Ernest has been resigned. The company operates in "Manufacture of plastics in primary forms".


s.e.s. sterling Key Finiance

LIABILITIES £1014.05k
-5%
CASH n/a
TOTAL ASSETS £1433.81k
+2%
All Financial Figures

Current Directors

Director
DRIVER, Garry Paul
Appointed Date: 01 March 2001
66 years old

Resigned Directors

Secretary
BASKOTT, Clare Ann
Resigned: 21 November 2001

Secretary
DRIVER, Garry Paul
Resigned: 11 December 2001
Appointed Date: 21 November 2001

Secretary
SEYMOUR, Philip Norman
Resigned: 01 November 2010
Appointed Date: 11 December 2001

Director
BASKOTT, Clare Ann
Resigned: 21 November 2001
86 years old

Director
BASKOTT, Joanne Rachael
Resigned: 01 November 1994
56 years old

Director
BASKOTT, Michael Sydney
Resigned: 21 November 2001
91 years old

Director
HESS, Claude Ernest
Resigned: 23 May 2010
Appointed Date: 21 November 2001
68 years old

Persons With Significant Control

Mr Garry Paul Driver
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Ses Sterling Industrie-Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.E.S. STERLING LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,329,240

02 Jul 2015
Accounts for a small company made up to 31 December 2014
02 Jun 2015
Director's details changed for Garry Paul Driver on 2 June 2015
...
... and 77 more events
06 May 1988
Return made up to 16/04/88; full list of members

28 May 1987
Full accounts made up to 31 December 1986

28 May 1987
Return made up to 16/04/87; full list of members

03 May 1986
Full accounts made up to 31 December 1985

03 May 1986
Return made up to 16/04/86; full list of members

S.E.S. STERLING LIMITED Charges

6 June 1988
Debenture
Delivered: 10 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…