STERLING ADMINISTRATION SERVICES LIMITED
WEST MALLING POOLMONEY LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4JX

Company number 04302905
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address 50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4JX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John Giles Blundell as a director on 30 April 2016. The most likely internet sites of STERLING ADMINISTRATION SERVICES LIMITED are www.sterlingadministrationservices.co.uk, and www.sterling-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Tonbridge Rail Station is 8.2 miles; to Chatham Rail Station is 8.8 miles; to Rochester Rail Station is 8.9 miles; to Gillingham (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Administration Services Limited is a Private Limited Company. The company registration number is 04302905. Sterling Administration Services Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Sterling Administration Services Limited is 50 Kings Hill Avenue Kings Hill West Malling Kent Me19 4jx. . WILSON, Annabel Felicity is a Secretary of the company. PENOLLAR, Edgardo Paunlagui is a Director of the company. PRITCHARD, Anthony is a Director of the company. READER, James William is a Director of the company. Secretary BLACKBURN, Barry John has been resigned. Secretary CUGLEY, John Henry has been resigned. Secretary PENOLLAR, Edgardo Paunlagui has been resigned. Secretary RIVERS-MOORE, Graham Victor has been resigned. Secretary SIMMONS, Timothy Kerry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUNDELL, John Giles has been resigned. Director BOX, Glen Robert has been resigned. Director COOPER, Nicholas George has been resigned. Director DUFTON, Peter Anthony Howes has been resigned. Director GELU, Mahomed Iqbal has been resigned. Director RUSSELL, Colin David has been resigned. Director WILLIAMS, Stephen David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WILSON, Annabel Felicity
Appointed Date: 01 May 2016
Director
PENOLLAR, Edgardo Paunlagui
Appointed Date: 02 November 2009
59 years old
Director
PRITCHARD, Anthony
Appointed Date: 02 November 2009
63 years old
Director
READER, James William
Appointed Date: 24 February 2015
55 years old

Resigned Directors

Secretary
BLACKBURN, Barry John
Resigned: 14 May 2010
Appointed Date: 20 July 2004
Secretary
CUGLEY, John Henry
Resigned: 30 November 2011
Appointed Date: 14 May 2010
Secretary
PENOLLAR, Edgardo Paunlagui
Resigned: 03 January 2012
Appointed Date: 30 November 2011
Secretary
RIVERS-MOORE, Graham Victor
Resigned: 01 May 2016
Appointed Date: 03 January 2012
Secretary
SIMMONS, Timothy Kerry
Resigned: 20 July 2004
Appointed Date: 01 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2001
Appointed Date: 11 October 2001
Director
BLUNDELL, John Giles
Resigned: 30 April 2016
Appointed Date: 11 June 2008
62 years old
Director
BOX, Glen Robert
Resigned: 24 February 2015
Appointed Date: 11 June 2008
54 years old
Director
COOPER, Nicholas George
Resigned: 24 February 2015
Appointed Date: 20 February 2002
75 years old
Director
DUFTON, Peter Anthony Howes
Resigned: 01 July 2007
Appointed Date: 20 February 2002
79 years old
Director
GELU, Mahomed Iqbal
Resigned: 23 May 2008
Appointed Date: 01 November 2001
75 years old
Director
RUSSELL, Colin David
Resigned: 12 June 2008
Appointed Date: 20 February 2002
84 years old
Director
WILLIAMS, Stephen David
Resigned: 24 February 2015
Appointed Date: 02 November 2009
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mma Holdings Uk Plc
Notified on: 14 June 2016
Nature of control: Ownership of shares – 75% or more

STERLING ADMINISTRATION SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
12 May 2016
Termination of appointment of John Giles Blundell as a director on 30 April 2016
12 May 2016
Termination of appointment of Graham Victor Rivers-Moore as a secretary on 1 May 2016
12 May 2016
Appointment of Ms Annabel Felicity Wilson as a secretary on 1 May 2016
...
... and 66 more events
26 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2001
Company name changed poolmoney LIMITED\certificate issued on 23/11/01
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
11 Oct 2001
Incorporation

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