STERLING HOUSE (G.B.) LIMITED
REDHILL


Company number 02879426
Status Active
Incorporation Date 10 December 1993
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STERLING HOUSE (G.B.) LIMITED are www.sterlinghousegb.co.uk, and www.sterling-house-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Sterling House G B Limited is a Private Limited Company. The company registration number is 02879426. Sterling House G B Limited has been working since 10 December 1993. The present status of the company is Active. The registered address of Sterling House G B Limited is Sterling House 27 Hatchlands Road Redhill Surrey. . BAILEY, Colin Frederick is a Director of the company. GREEN, Nigel Ives is a Director of the company. Secretary ANGUIGE, Ian Robertson has been resigned. Secretary BAILEY, Colin Frederick has been resigned. Secretary GREEN, Nigel Ives has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Colin Frederick has been resigned. Director GREEN, Nigel Ives has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BAILEY, Colin Frederick
Appointed Date: 15 October 2002
65 years old
Director
GREEN, Nigel Ives
Appointed Date: 16 December 2008
68 years old

Resigned Directors

Secretary
ANGUIGE, Ian Robertson
Resigned: 06 April 2006
Appointed Date: 11 April 2002
Secretary
BAILEY, Colin Frederick
Resigned: 26 October 2006
Appointed Date: 06 April 2006
Secretary
GREEN, Nigel Ives
Resigned: 02 March 2011
Appointed Date: 10 December 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 1993
Appointed Date: 10 December 1993
Director
BAILEY, Colin Frederick
Resigned: 11 April 2002
Appointed Date: 10 December 1993
65 years old
Director
GREEN, Nigel Ives
Resigned: 26 October 2006
Appointed Date: 10 December 1993
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 1993
Appointed Date: 10 December 1993

Persons With Significant Control

Mr Colin Frederick Bailey
Notified on: 10 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Ives Green
Notified on: 10 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERLING HOUSE (G.B.) LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
15 Dec 1995
Return made up to 10/12/95; no change of members
01 Nov 1995
Full accounts made up to 31 December 1994
07 Feb 1995
Return made up to 10/12/94; full list of members
20 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1993
Incorporation

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