Company information:
Sterling Credit Guarantee Company Limited (No: 03805606)
Address: NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF, ENGLAND
Status: Active
Incorporated: 07-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLIN JACK EMSON ( DOB: Jul-1941 From: Jul-1999 )
Current Director: JOHN KEVIN FARRELL ( DOB: Sep-1948 From: May-2001 )
Current Director: NICHOLAS DAVID PILBROW ( DOB: Sep-1943 From: Oct-2002 )
Resigned Director: SHANE WILLIAM DESMOND ALEXANDER ( DOB: Jun-1935 From: Jul-1999 To: Jul-2001 )
Resigned Director: JOHN MICHAEL BOTTOMLEY ( DOB: Nov-1944 From: May-2001 To: Apr-2014 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: HALLMARK SECRETARIES LIMITED ( DOB: Jan-1990 From: Jul-1999 To: Jul-2000 )
Resigned Director: NORSON BOYD HARRIS ( DOB: Sep-1966 From: Mar-2007 To: Jun-2007 )
Resigned Director: CATHERINE LUCY HUDSON ( DOB: Jan-1966 From: May-2001 To: Dec-2001 )
Resigned Director: CATHERINE LUCY HUDSON ( DOB: Jan-1966 From: Apr-2007 To: Nov-2015 )
Resigned Director: JOHN FREDERICK RICHARD PASCOE ( DOB: Feb-1940 From: Jul-1999 To: Jul-2001 )
Resigned Director: TIMOTHY JAMES PRICE ( DOB: Sep-1945 From: May-2001 To: Sep-2003 )
Resigned Secretary: JOHN MICHAEL BOTTOMLEY ( DOB: Nov-1944 From: Jul-1999 To: Apr-2014 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
Robert Fraser Asset Management Limited, Number One Vicarage Lane, London, E15 4HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Robert Fraser Asset Management Limited, 1 Vicarage Lane, London, E15 4HF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Colin Jack Emson, Number One Vicarage Lane, London, E15 4HF, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11.0,11.0,11.0,11.0,11.0,11.0,11.0,11.0,11.0 |
| Current assets / Debtors | 7,228,861 | 7,222,861 | 7,222,861 | 7,222,861 | 7,222,861 | 7,222,861 | 7,222,861 | 7,222,861 | 7228861.0,0.0,7222861.0,7222861.0,7222861.0,7222861.0,7222861.0,7222861.0,7222861.0 |