Company information:
Sterling International Group Limited (No: 03910490)
Address: BUILDING 4 SANDERSON ROAD, UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH, ENGLAND
Status: Active
Incorporated: 20-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-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: Jan-2000 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: Jan-2000 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: Jan-2000 To: Jan-2000 )
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: JON ANDREW VICTOR SOPER ( From: Nov-2008 To: Jan-2009 )
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: Jan-2000 To: Jan-2002 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Jan-2000 To: Jan-2000 )
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:
Unigroup Worldwide Moving Limited, Hallmark House Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-01)
Lexicon Emea Ltd, Building 4 Sanderson Road,, Uxbridge Business Park, Uxbridge, UB8 1DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-01)