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Sterling International Holdings Limited (No: 03709299)

Address: BUILDING 4 SANDERSON ROAD, UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH, ENGLAND

Status: Active

Incorporated: 02-Feb-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jun-2025

Industry Class: 70100 - Activities of head offices

Current Director: MICHAEL JOSEPH BRANNIGAN ( DOB: Jul-1966   From: Nov-2018  )

Current Director: KEVIN PATRICK GANNON ( DOB: Apr-1970   From: May-2018  )

Current Secretary: FILEX SERVICES LIMITED (   From: Nov-2018  )

Resigned Director: PATRICK GEORGE BAEHLER ( DOB: Apr-1956   From: Jun-2014   To: Apr-2015  )

Resigned Director: JEREMY CHARLES BEGLIN ( DOB: Oct-1964   From: Aug-2005   To: Jun-2014  )

Resigned Director: PETER NICHOLAS CARTER ( DOB: Feb-1957   From: Feb-1999   To: Jul-2005  )

Resigned Director: JENNIFER OLGA DENYER (   From: Mar-2017   To: Apr-2018  )

Resigned Director: WILLIAM ALLAN DONALDSON ( DOB: Feb-1964   From: Apr-2006   To: Sep-2006  )

Resigned Director: WILLIAM FRANCIS HEXIMER ( DOB: Jun-1944   From: Jan-2002   To: Apr-2006  )

Resigned Director: RICHARD LEON KOZLOWSKI ( DOB: May-1963   From: Oct-2007   To: Jan-2009  )

Resigned Director: RICHARD LIONEL LEVINE ( DOB: Jul-1944   From: Feb-1999   To: Jul-2005  )

Resigned Director: JASON REYNOLDS MILLS ( DOB: Sep-1973   From: Mar-2017   To: May-2018  )

Resigned Director: RUPERT OLIVER HENRY MORLEY ( DOB: Jun-1965   From: Jun-2002   To: Mar-2017  )

Resigned Director: IAN MURDO NICOLSON ( DOB: Aug-1949   From: May-2000   To: Jun-2002  )

Resigned Director: JAMES GERARD POWERS (   From: Apr-2015   To: Apr-2017  )

Resigned Director: QA NOMINEES LIMITED (   From: Feb-1999   To: Feb-1999  )

Resigned Director: MARK NORMAN SCHROEDER ( DOB: Feb-1957   From: Jun-2014   To: Jun-2015  )

Resigned Director: NICHOLAS RALPH SMITH ( DOB: Dec-1959   From: Jan-2009   To: Jun-2014  )

Resigned Director: LOWELL BRENT STOTTLEMYRE ( DOB: Sep-1963   From: Oct-2015   To: May-2018  )

Resigned Secretary: WILLIAM ALLAN DONALDSON ( DOB: Feb-1964   From: Apr-2006   To: Sep-2006  )

Resigned Secretary: DAVID ROBERT HART (   From: Aug-2008   To: Jan-2009  )

Resigned Secretary: WILLIAM FRANCIS HEXIMER ( DOB: Jun-1944   From: Jan-2002   To: Apr-2006  )

Resigned Secretary: ANDREW DENNIS JOSEPH ( DOB: Jan-1974   From: Sep-2006   To: Aug-2008  )

Resigned Secretary: RICHARD LIONEL LEVINE ( DOB: Jul-1944   From: Feb-1999   To: Jan-2002  )

Resigned Secretary: QA REGISTRARS LIMITED (   From: Feb-1999   To: Feb-1999  )

Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED (   From: Sep-2014   To: Oct-2018  )

Resigned Secretary: NICHOLAS RALPH SMITH ( DOB: Dec-1959   From: Jan-2009   To: Jun-2014  )

Persons of Significant Control:

Sterling International Group Limited, Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, UB8 1DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-12 2021-12 2022-12 Chart
Current assets / Cash at bank and on hand 2 2 2 2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2.0,2.0,2.0
History Chart

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