STERLING FLUID SYSTEMS (UK) LIMITED
MANCHESTER SIHI PUMPS (UK) LIMITED

Hellopages » Greater Manchester » Trafford » M17 1EE

Company number 00340267
Status Active
Incorporation Date 13 May 1938
Company Type Private Limited Company
Address EUROPA HOUSE SECOND AVENUE, TRAFFORD PARK, MANCHESTER, M17 1EE
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Martin Edwards as a director on 10 June 2016. The most likely internet sites of STERLING FLUID SYSTEMS (UK) LIMITED are www.sterlingfluidsystemsuk.co.uk, and www.sterling-fluid-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. Sterling Fluid Systems Uk Limited is a Private Limited Company. The company registration number is 00340267. Sterling Fluid Systems Uk Limited has been working since 13 May 1938. The present status of the company is Active. The registered address of Sterling Fluid Systems Uk 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. EDWARDS, Martin is a Director of the company. HAMPSON, Shaun Michael is a Director of the company. ONSLOW, Alexander is a Director of the company. Secretary GHELANI, Hashmukh Ramji has been resigned. Secretary JOHNSON, Christopher Denis has been resigned. Director ALVERSON, Luke Edward has been resigned. Director ANDREWS, Peter Joseph has been resigned. Director ARNOLD, Jurgen Manfred has been resigned. Director COPSON, Martin John has been resigned. Director GHELANI, Hashmukh Ramji has been resigned. Director GRAHAM, Stephen James has been resigned. Director HELL, Harald has been resigned. Director HERRON, Patrick Thomas has been resigned. Director JOHNSON, Christopher Denis has been resigned. Director JONES, Martin Evan has been resigned. Director MCMAHON, Roger has been resigned. Director MEEHAN, Kevin Anthony has been resigned. Director MOHDIECK, Erich has been resigned. Director O'KELLY, Paul Brian has been resigned. Director O'REILLY, Francis More has been resigned. Director PERREN, Ambrose has been resigned. Director ROSS, Heinz Dieter has been resigned. Director SCHWOB, Paul has been resigned. Director SHEA, Michael John has been resigned. Director SHEVLIN, Owen has been resigned. Director TRITTIN, Wolfgang Ernst has been resigned. Director WEAVER, Barry Reginald has been resigned. Director WITTEKINDT, Widu, Doctor has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
BULL, Paul Antony
Appointed Date: 07 August 2000
Director
BULL, Paul Antony
Appointed Date: 21 July 2000
56 years old
Director
EDWARDS, Martin
Appointed Date: 10 June 2016
70 years old
Director
HAMPSON, Shaun Michael
Appointed Date: 19 March 2002
57 years old
Director
ONSLOW, Alexander
Appointed Date: 12 March 2009
52 years old

Resigned Directors

Secretary
GHELANI, Hashmukh Ramji
Resigned: 24 January 1997
Secretary
JOHNSON, Christopher Denis
Resigned: 08 August 2000
Appointed Date: 24 January 1997
Director
ALVERSON, Luke Edward
Resigned: 10 June 2016
Appointed Date: 12 June 2015
47 years old
Director
ANDREWS, Peter Joseph
Resigned: 21 July 2000
Appointed Date: 26 May 1995
78 years old
Director
ARNOLD, Jurgen Manfred
Resigned: 01 April 2009
Appointed Date: 21 October 2004
72 years old
Director
COPSON, Martin John
Resigned: 03 March 2006
Appointed Date: 19 March 2002
55 years old
Director
GHELANI, Hashmukh Ramji
Resigned: 24 January 1997
76 years old
Director
GRAHAM, Stephen James
Resigned: 15 February 2004
Appointed Date: 01 February 2002
63 years old
Director
HELL, Harald
Resigned: 30 April 2014
Appointed Date: 06 February 2013
64 years old
Director
HERRON, Patrick Thomas
Resigned: 30 November 2015
Appointed Date: 12 March 2009
77 years old
Director
JOHNSON, Christopher Denis
Resigned: 21 July 2000
Appointed Date: 26 November 1996
78 years old
Director
JONES, Martin Evan
Resigned: 01 February 2002
Appointed Date: 21 July 2000
77 years old
Director
MCMAHON, Roger
Resigned: 24 January 2013
Appointed Date: 21 October 2004
68 years old
Director
MEEHAN, Kevin Anthony
Resigned: 05 May 2016
Appointed Date: 12 June 2015
67 years old
Director
MOHDIECK, Erich
Resigned: 01 April 2010
Appointed Date: 01 November 2004
64 years old
Director
O'KELLY, Paul Brian
Resigned: 30 September 2005
Appointed Date: 24 October 2001
67 years old
Director
O'REILLY, Francis More
Resigned: 01 February 2002
Appointed Date: 21 July 2000
84 years old
Director
PERREN, Ambrose
Resigned: 26 May 1995
97 years old
Director
ROSS, Heinz Dieter
Resigned: 27 September 2004
Appointed Date: 01 March 2002
73 years old
Director
SCHWOB, Paul
Resigned: 21 July 2000
Appointed Date: 16 May 1991
80 years old
Director
SHEA, Michael John
Resigned: 29 November 1996
94 years old
Director
SHEVLIN, Owen
Resigned: 21 July 2000
Appointed Date: 26 November 1996
73 years old
Director
TRITTIN, Wolfgang Ernst
Resigned: 23 July 2003
Appointed Date: 24 October 2001
69 years old
Director
WEAVER, Barry Reginald
Resigned: 28 February 2006
Appointed Date: 27 November 2001
74 years old
Director
WITTEKINDT, Widu, Doctor
Resigned: 24 October 2001
Appointed Date: 21 July 2000
85 years old

Persons With Significant Control

Sterling Fluid Systems (Uk Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING FLUID SYSTEMS (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Appointment of Mr Martin Edwards as a director on 10 June 2016
13 Jun 2016
Termination of appointment of Kevin Anthony Meehan as a director on 5 May 2016
13 Jun 2016
Termination of appointment of Luke Edward Alverson as a director on 10 June 2016
...
... and 144 more events
05 Jun 1986
Full accounts made up to 31 December 1985
05 Jun 1986
Full accounts made up to 31 December 1985
05 Jun 1986
Return made up to 26/05/86; full list of members
13 May 1938
Certificate of incorporation
13 May 1938
Incorporation

STERLING FLUID SYSTEMS (UK) LIMITED Charges

25 March 2008
Deed of charge over credit balances
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 November 2005
Guarantee & debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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 first floating charge the secured rights. See the…
15 August 1973
Legal charge
Delivered: 3 September 1973
Status: Satisfied on 10 March 1998
Persons entitled: Williams & Glyn's Bank Limited
Description: All that plot of f/h land situate fronting to bridgwater…
13 April 1971
Further charge
Delivered: 16 April 1971
Status: Satisfied on 10 March 1998
Persons entitled: Sun Life Assurance Society LTD
Description: A policy of insurance issued by sun life assurance society…
9 March 1966
Mortgage
Delivered: 16 March 1966
Status: Satisfied on 10 March 1998
Persons entitled: Sun Life Assurance Society Limited
Description: F/H land and the office warehouse and other buildings…
5 February 1960
Mortgage debenture
Delivered: 12 February 1960
Status: Satisfied on 10 March 1998
Persons entitled: Mosley Street Nominees Limited
Description: Undertaking and all property and assets present and future…

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