STERLING SOLUTIONS UMBRELLA LTD
CHESHIRE STERLING (1622) LIMITED

Hellopages » Cheshire » Warrington » WA1 1GG

Company number 04838349
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address STERLING HOUSE 810 MANDARIN COURT, CENTRE PARK WARRINGTON, CHESHIRE, WA1 1GG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Ian Alexander Black on 10 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of STERLING SOLUTIONS UMBRELLA LTD are www.sterlingsolutionsumbrella.co.uk, and www.sterling-solutions-umbrella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sterling Solutions Umbrella Ltd is a Private Limited Company. The company registration number is 04838349. Sterling Solutions Umbrella Ltd has been working since 19 July 2003. The present status of the company is Active. The registered address of Sterling Solutions Umbrella Ltd is Sterling House 810 Mandarin Court Centre Park Warrington Cheshire Wa1 1gg. . RUDGE, Janene is a Secretary of the company. 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. MOLYNEUX, Lorraine is a Director of the company. PARKIN, Ellen is a Director of the company. PERCIVAL, Nicholas Simon is a Director of the company. RUANE, Suzanne Elizabeth is a Director of the company. Director PARRY, Jennifer has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUDGE, Janene
Appointed Date: 19 July 2003
Director
BLACK, Ian Alexander
Appointed Date: 19 July 2003
59 years old
Director
MCCLEAN, Simon Andrew
Appointed Date: 01 April 2009
59 years old
Director
MCIVER, Sarah Ann
Appointed Date: 01 April 2008
57 years old
Director
MOLYNEUX, Lorraine
Appointed Date: 01 April 2008
52 years old
Director
PARKIN, Ellen
Appointed Date: 01 July 2014
45 years old
Director
PERCIVAL, Nicholas Simon
Appointed Date: 01 April 2009
49 years old
Director
RUANE, Suzanne Elizabeth
Appointed Date: 01 April 2008
52 years old

Resigned Directors

Director
PARRY, Jennifer
Resigned: 30 June 2012
Appointed Date: 01 April 2008
49 years old

Persons With Significant Control

Sterling 2000 Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

STERLING SOLUTIONS UMBRELLA LTD Events

10 Feb 2017
Director's details changed for Mr Ian Alexander Black on 10 February 2017
31 Dec 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
31 Dec 2015
Full accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 25
...
... and 49 more events
25 Aug 2005
Return made up to 19/07/05; full list of members
05 Jan 2005
Accounts for a dormant company made up to 31 March 2004
05 Aug 2004
Return made up to 19/07/04; full list of members
02 Oct 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
19 Jul 2003
Incorporation

STERLING SOLUTIONS UMBRELLA LTD Charges

23 November 2011
Guarantee & debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 28 January 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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