Company number 05531278
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, SUITE 211, BIRMINGHAM
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 2
. The most likely internet sites of STERLING IMPORT/EXPORT LIMITED are www.sterlingimportexport.co.uk, and www.sterling-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Sterling Import Export Limited is a Private Limited Company.
The company registration number is 05531278. Sterling Import Export Limited has been working since 09 August 2005.
The present status of the company is Active. The registered address of Sterling Import Export Limited is Cornwall Buildings 45 Newhall Street Suite 211 Birmingham. . B2B COMPANY SECRETARY LIMITED is a Secretary of the company. BOUNTAKIDIS, Georgios is a Director of the company. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BALABCHIN, Vasile has been resigned. Director BURGESS, Martin Duncan has been resigned. Director BURGESS, Martin Duncan has been resigned. Director DILAN, Vladimir has been resigned. Director TATTUM, David Alfred has been resigned. Director CHAMBERS DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
B2B COMPANY SECRETARY LIMITED
Appointed Date: 15 October 2012
Resigned Directors
Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 August 2011
Appointed Date: 09 August 2005
Director
DILAN, Vladimir
Resigned: 15 October 2012
Appointed Date: 23 April 2010
74 years old
Director
CHAMBERS DIRECTORS LIMITED
Resigned: 14 September 2012
Appointed Date: 23 April 2010
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 26 October 2005
Appointed Date: 09 August 2005
Persons With Significant Control
Mr Vitalii Cazanir
Notified on: 9 August 2016
71 years old
Nature of control: Has significant influence or control
STERLING IMPORT/EXPORT LIMITED Events
06 Jan 2017
Accounts for a dormant company made up to 31 August 2016
11 Oct 2016
Confirmation statement made on 9 August 2016 with updates
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
03 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 39 more events
11 Sep 2006
Return made up to 09/08/06; full list of members
11 Sep 2006
Director's particulars changed
09 Nov 2005
New director appointed
08 Nov 2005
Director resigned
09 Aug 2005
Incorporation