STERLING FLUID SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1EE
Company number 03123685
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address EUROPA HOUSE SECOND AVENUE, TRAFFORD PARK, MANCHESTER, M17 1EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of Mr Shaun Michael Hampson as a director on 8 December 2016; Termination of appointment of Kevin Anthony Meehan as a director on 8 December 2016. The most likely internet sites of STERLING FLUID SERVICES LIMITED are www.sterlingfluidservices.co.uk, and www.sterling-fluid-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Sterling Fluid Services Limited is a Private Limited Company. The company registration number is 03123685. Sterling Fluid Services Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of Sterling Fluid Services Limited is Europa House Second Avenue Trafford Park Manchester M17 1ee. . BULL, Paul Antony is a Secretary of the company. BULL, Paul Antony is a Director of the company. HAMPSON, Shaun Michael is a Director of the company. Secretary JONES, Martin Evan has been resigned. Secretary LOVERIDGE, Rosemary Suzanne has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director ALVERSON, Luke Edward has been resigned. Director ANDREWS, Peter Joseph has been resigned. Director JONES, Martin Evan has been resigned. Director MCMAHON, Roger has been resigned. Director MEEHAN, Kevin Anthony has been resigned. Director O'KELLY, Paul Brian has been resigned. Director PHILBY, Patrick Montague has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BULL, Paul Antony
Appointed Date: 21 May 2015
Director
BULL, Paul Antony
Appointed Date: 21 May 2015
57 years old
Director
HAMPSON, Shaun Michael
Appointed Date: 08 December 2016
57 years old

Resigned Directors

Secretary
JONES, Martin Evan
Resigned: 31 January 2002
Appointed Date: 05 July 1996
Secretary
LOVERIDGE, Rosemary Suzanne
Resigned: 21 May 2015
Appointed Date: 31 January 2002
Nominee Secretary
PENNSEC LIMITED
Resigned: 05 July 1996
Appointed Date: 08 November 1995
Director
ALVERSON, Luke Edward
Resigned: 08 December 2016
Appointed Date: 07 January 2015
48 years old
Director
ANDREWS, Peter Joseph
Resigned: 07 August 2003
Appointed Date: 27 November 1995
78 years old
Director
JONES, Martin Evan
Resigned: 31 January 2002
Appointed Date: 13 December 1995
77 years old
Director
MCMAHON, Roger
Resigned: 07 January 2015
Appointed Date: 07 August 2003
68 years old
Director
MEEHAN, Kevin Anthony
Resigned: 08 December 2016
Appointed Date: 21 May 2015
67 years old
Director
O'KELLY, Paul Brian
Resigned: 30 September 2005
Appointed Date: 27 November 1995
68 years old
Director
PHILBY, Patrick Montague
Resigned: 07 August 2003
Appointed Date: 19 August 2002
78 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 27 November 1995
Appointed Date: 08 November 1995

Persons With Significant Control

Flowserve International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING FLUID SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 8 November 2016 with updates
08 Dec 2016
Appointment of Mr Shaun Michael Hampson as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Kevin Anthony Meehan as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Luke Edward Alverson as a director on 8 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 74 more events
01 Dec 1995
New director appointed
01 Dec 1995
New director appointed
21 Nov 1995
Company name changed enfranchise 197 LIMITED\certificate issued on 22/11/95
16 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1995
Incorporation

STERLING FLUID SERVICES LIMITED Charges

29 August 2003
Floating charge of intragroup loans and intragroup receivables
Delivered: 11 September 2003
Status: Satisfied on 24 February 2006
Persons entitled: Deutsche Bank Ag
Description: By way of floating charge the secured rights. See the…

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