STERLING 2000 GROUP LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1GG

Company number 10382723
Status Active
Incorporation Date 19 September 2016
Company Type Private Limited Company
Address STERLING HOUSE 810 MANDARIN COURT, CENTRE PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 1GG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2017 GBP 400 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Current accounting period shortened from 30 September 2017 to 31 March 2017. The most likely internet sites of STERLING 2000 GROUP LIMITED are www.sterling2000group.co.uk, and www.sterling-2000-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Sterling 2000 Group Limited is a Private Limited Company. The company registration number is 10382723. Sterling 2000 Group Limited has been working since 19 September 2016. The present status of the company is Active. The registered address of Sterling 2000 Group Limited is Sterling House 810 Mandarin Court Centre Park Warrington Cheshire United Kingdom Wa1 1gg. . BLACK, Ian Alexander is a Director of the company. MCCLEAN, Simon Andrew is a Director of the company. MCIVER, Sarah Ann is a Director of the company. RUDGE, Janene Lisa is a Director of the company. SMITH, Karen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLACK, Ian Alexander
Appointed Date: 19 September 2016
59 years old
Director
MCCLEAN, Simon Andrew
Appointed Date: 01 February 2017
59 years old
Director
MCIVER, Sarah Ann
Appointed Date: 01 February 2017
57 years old
Director
RUDGE, Janene Lisa
Appointed Date: 01 February 2017
56 years old
Director
SMITH, Karen
Appointed Date: 01 February 2017
53 years old

Persons With Significant Control

Mr Ian Alexander Black
Notified on: 19 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

STERLING 2000 GROUP LIMITED Events

11 Apr 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 400
11 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
10 Feb 2017
Appointment of Miss Karen Smith as a director on 1 February 2017
10 Feb 2017
Appointment of Mrs Sarah Ann Mciver as a director on 1 February 2017
...
... and 2 more events
10 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 50
02 Nov 2016
Change of share class name or designation
02 Nov 2016
Particulars of variation of rights attached to shares
19 Sep 2016
Incorporation
Statement of capital on 2016-09-19
  • GBP 1

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