STERLING TECHSERV LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1GG

Company number 06099473
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address STERLING HOUSE, 810 MANDARIN COURT CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1GG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Ian Black on 10 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of STERLING TECHSERV LIMITED are www.sterlingtechserv.co.uk, and www.sterling-techserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sterling Techserv Limited is a Private Limited Company. The company registration number is 06099473. Sterling Techserv Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Sterling Techserv Limited is Sterling House 810 Mandarin Court Centre Park Warrington Cheshire Wa1 1gg. . RUDGE, Janene Lisa is a Nominee Secretary of the company. BLACK, Ian is a Nominee 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. 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 "Combined office administrative service activities".


Current Directors

Nominee Secretary
RUDGE, Janene Lisa
Appointed Date: 13 February 2007
Nominee Director
BLACK, Ian
Appointed Date: 13 February 2007
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
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: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING TECHSERV LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Feb 2017
Director's details changed for Ian Black on 10 February 2017
31 Dec 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
31 Dec 2015
Full accounts made up to 31 March 2015
...
... and 35 more events
09 Apr 2008
Director appointed jennifer smallbone
09 Apr 2008
Director appointed suzanne ruane
11 Mar 2008
Return made up to 13/02/08; full list of members
25 May 2007
Accounting reference date extended from 29/02/08 to 31/03/08
13 Feb 2007
Incorporation

STERLING TECHSERV LIMITED 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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