STERLING SECURITY PRODUCTS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04529329
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STERLING SECURITY PRODUCTS LIMITED are www.sterlingsecurityproducts.co.uk, and www.sterling-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Sterling Security Products Limited is a Private Limited Company. The company registration number is 04529329. Sterling Security Products Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Sterling Security Products Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . PRINGLE, Virginia Edith Suzanne is a Secretary of the company. PRINGLE, Nigel Christopher Bindloss is a Director of the company. PRINGLE, Virginia Edith Suzanne is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRINGLE, Virginia Edith Suzanne
Appointed Date: 09 September 2002
Director
PRINGLE, Nigel Christopher Bindloss
Appointed Date: 09 September 2002
73 years old
Director
PRINGLE, Virginia Edith Suzanne
Appointed Date: 09 September 2002
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mrs Virginia Edith Suzanne Pringle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel Christopher Bindloss Pringle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STERLING SECURITY PRODUCTS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
17 Sep 2002
Director resigned
17 Sep 2002
New secretary appointed;new director appointed
17 Sep 2002
New director appointed
17 Sep 2002
Registered office changed on 17/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Sep 2002
Incorporation

STERLING SECURITY PRODUCTS LIMITED Charges

2 October 2002
Debenture
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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