Active
Company Information for STERLING INTERNATIONAL GROUP LIMITED
BUILDING 4 SANDERSON ROAD, UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STERLING INTERNATIONAL GROUP LIMITED | |
Legal Registered Office | |
BUILDING 4 SANDERSON ROAD UXBRIDGE BUSINESS PARK UXBRIDGE UB8 1DH Other companies in UB5 | |
Company Number | 03910490 | |
---|---|---|
Company ID Number | 03910490 | |
Date formed | 2000-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 04:54:58 |
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Registered address | Last known status | Formation date | ||
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Sterling International Group, LLC | 12007 SUNRISE VALLEY DR STE 465 RESTON VA 20191 | Active | Company formed on the 2011-04-22 |
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STERLING INTERNATIONAL GROUP INC. | Ontario | Unknown | |
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STERLING INTERNATIONAL GROUP PTE. LTD. | ORCHARD ROAD Singapore 238854 | Active | Company formed on the 2015-12-18 |
STERLING INTERNATIONAL GROUP, INC. | 308 WILLIAMS AVE PORT ST JOE FL 32456 | Inactive | Company formed on the 2005-04-27 | |
STERLING INTERNATIONAL GROUP, INC. | 2569 NORTHWEST 74 AVENUE MIAMI FL 33122 | Inactive | Company formed on the 1999-07-01 | |
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STERLING INTERNATIONAL GROUP INC | Delaware | Unknown | |
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STERLING INTERNATIONAL GROUP INC | Delaware | Unknown | |
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STERLING INTERNATIONAL GROUP INC | Delaware | Unknown | |
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STERLING INTERNATIONAL GROUP LLC | New Jersey | Unknown | |
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STERLING INTERNATIONAL GROUP LLC | California | Unknown | |
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Sterling International Group LLC | Maryland | Unknown | |
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STERLING INTERNATIONAL GROUP LIMITED | Singapore | Active | Company formed on the 2012-03-10 |
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STERLING INTERNATIONAL GROUP, INC. | 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2023-01-03 |
Officer | Role | Date Appointed |
---|---|---|
REED SMITH CORPORATE SERVICES LIMITED |
||
KEVIN PATRICK GANNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON REYNOLDS MILLS |
Director | ||
LOWELL BRENT STOTTLEMYRE |
Director | ||
JENNIFER OLGA DENYER |
Director | ||
JAMES GERARD POWERS |
Director | ||
RUPERT OLIVER HENRY MORLEY |
Director | ||
MARK NORMAN SCHROEDER |
Director | ||
PATRICK GEORGE BAEHLER |
Director | ||
NICHOLAS RALPH SMITH |
Company Secretary | ||
JEREMY CHARLES BEGLIN |
Director | ||
NICHOLAS RALPH SMITH |
Director | ||
DAVID ROBERT HART |
Company Secretary | ||
RICHARD LEON KOZLOWSKI |
Director | ||
JON ANDREW VICTOR SOPER |
Director | ||
ANDREW DENNIS JOSEPH |
Company Secretary | ||
WILLIAM ALLAN DONALDSON |
Company Secretary | ||
WILLIAM ALLAN DONALDSON |
Director | ||
WILLIAM FRANCIS HEXIMER |
Company Secretary | ||
WILLIAM FRANCIS HEXIMER |
Director | ||
PETER NICHOLAS CARTER |
Director | ||
RICHARD LIONEL LEVINE |
Director | ||
IAN MURDO NICOLSON |
Director | ||
RICHARD LIONEL LEVINE |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MERIT GROUP PLC | Company Secretary | 2018-08-01 | CURRENT | 2001-08-09 | Active | |
EXTREME REACH UK LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
APILIOTIS SHIPTRADE LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
18APR LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
MQA TRUSTEES LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
H&E ENGINEERING LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
BIG DEAL MUSIC LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
NOVASIGNAL LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
BOXXE GROUP LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
THE TAYLOR PARTNERSHIP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2007-06-19 | Active | |
NEWLAND CHASE EDUCATION LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2008-01-29 | Active | |
REED SMITH UK SERVICES LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-10-06 | Active | |
PROJECT PANTHER BIDCO LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2014-12-29 | Active | |
ORCHARD WATER LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-02-21 | Dissolved 2018-05-15 | |
ORCHARD UTILITIES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2014-05-19 | Dissolved 2018-05-15 | |
ORCHARD ENERGY LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2004-08-13 | Active | |
ORCHARD (HOLDINGS) UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2011-10-20 | Active | |
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | Company Secretary | 2017-09-27 | CURRENT | 1991-06-03 | Active | |
UNIGROUP WORLDWIDE HOLDINGS LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
NORTHERN SUGAR LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
BUNGE GLOBAL TRADING INTERNATIONAL LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
BR MONITOR LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED | Company Secretary | 2017-08-07 | CURRENT | 1994-12-09 | Active | |
PRO-LINK GLOBAL UK LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2007-10-30 | Active | |
WORLD FUEL SERVICES EUROPE, LTD. | Company Secretary | 2017-06-15 | CURRENT | 2003-07-28 | Active | |
WORLD FUEL CAPITAL LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2006-03-31 | Active | |
WORLD FUEL GAS AND POWER LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2014-10-23 | Active | |
TRAMP GROUP LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1974-10-15 | Active - Proposal to Strike off | |
TRAMP HOLDINGS LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1987-06-02 | Active - Proposal to Strike off | |
WFL (UK) LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1957-11-20 | Active | |
TRAMP OIL & MARINE LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1978-09-21 | Active - Proposal to Strike off | |
REDLINE OIL SERVICES LIMITED | Company Secretary | 2017-06-15 | CURRENT | 1968-08-28 | Active | |
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. | Company Secretary | 2017-06-15 | CURRENT | 2003-07-21 | Active | |
WFL (UK) II LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
FRAMATOME LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2015-09-04 | Active | |
BADOO TRADING LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2011-02-23 | Active | |
BUMBLE HOLDING LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2014-09-11 | Active | |
FERGUSON, SNELL AND ASSOCIATES LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1980-07-29 | Active - Proposal to Strike off | |
CHAPPY LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2016-08-10 | Active | |
CONSILIO HL (UK) LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
CONSILIO H (UK) LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
CONSILIO HLT (UK) LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
BADOO LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2006-01-31 | Active | |
OR NOT LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2012-03-05 | Active | |
WETREND MEDIA LTD | Company Secretary | 2017-03-21 | CURRENT | 2016-07-06 | Active | |
HUGGLE APP (UK) LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2015-03-27 | Active | |
DEARSON WINYARD INTERNATIONAL LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
SECURE ISLANDS TECHNOLOGIES (UK) LTD | Company Secretary | 2017-03-14 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
WAVE REALISATIONS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2014-07-09 | In Administration/Administrative Receiver | |
SPARROW MIDCO 1 LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-11-10 | Liquidation | |
SPARROW MIDCO 2 LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-11-10 | Liquidation | |
SPARROW FINCO LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-11-10 | Liquidation | |
KINECT ENERGY UK LIMITED | Company Secretary | 2016-11-29 | CURRENT | 1994-10-20 | Active | |
INTERSECTION LONDON LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
XAMARIN LIMITED | Company Secretary | 2016-09-26 | CURRENT | 2014-02-21 | Dissolved 2018-05-22 | |
PRO-COUNSELLING LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
S HOTELS AND RESORTS (UK) LTD. | Company Secretary | 2016-06-28 | CURRENT | 2015-09-30 | Active | |
INTERSECTION GBR, LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Dissolved 2018-04-10 | |
INTERSECTION INTERNATIONAL, LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Dissolved 2018-04-10 | |
CONVERTR MEDIA LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-04-15 | Active | |
ATLANTIC WATER TECHNOLOGY LIMITED | Company Secretary | 2016-04-04 | CURRENT | 1992-04-01 | Active | |
TROV INTERNATIONAL UK #2 LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2018-02-27 | |
HEALTHWEAR LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
NGE CONTRACTING LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
THE UROLOGICAL ENTERPRISE LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Dissolved 2018-01-16 | |
FLUENCY MEANING LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-08-03 | Dissolved 2017-07-25 | |
TOUCHTYPE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2008-08-13 | Active | |
TOUCHTYPE MOBILE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2011-09-13 | Active | |
PROVEN LEGAL TECHNOLOGIES LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
JETSMARTER UNITED KINGDOM LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
CHARMING CHARLIE GLOBAL (UK) LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2018-05-22 | |
SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-09 | Active | |
ROLYMPUS (UK) COMMODITIES GROUP LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
NORWEGIAN ENERGY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1999-11-18 | Active - Proposal to Strike off | |
NAVIRES FUELS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2011-06-15 | Active | |
HAVOK TRL (GB) LTD | Company Secretary | 2015-10-28 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
CIBT DEVELOPMENT LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-08-20 | Active | |
PEREGRINE IMMIGRATION MANAGEMENT LTD | Company Secretary | 2015-10-20 | CURRENT | 2011-03-18 | Active | |
MSA UK HOLDINGS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
DEFINITIVE IMMIGRATION SERVICES LIMITED | Company Secretary | 2015-07-27 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
NEWLAND CHASE LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2009-05-15 | Active | |
CARCO PRP LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
ST GEORGE CAPITAL LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
WAMBA HOLDING LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-05-24 | |
MSFT MCIO LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
AVANDOR WORLDWIDE LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
REVOLUTION ANALYTICS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2013-02-11 | Dissolved 2018-05-22 | |
CENTERPRISE SERVICES LTD. | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
CASTLETON COMMODITIES UK LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2014-10-16 | Active | |
CETCO (EUROPE) LTD. | Company Secretary | 2015-03-06 | CURRENT | 1995-08-17 | Active | |
AMCOL (HOLDINGS) LTD. | Company Secretary | 2015-03-06 | CURRENT | 1965-05-18 | Active | |
AMCOL MINERALS EUROPE LIMITED | Company Secretary | 2015-03-06 | CURRENT | 1989-02-13 | Active | |
AMCOL MINERALS EU LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2002-02-14 | Active | |
MTI TECHNOLOGIES UK LTD | Company Secretary | 2015-02-02 | CURRENT | 2014-08-20 | Active | |
CALLINUS LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-05-10 | |
TCA CREDIT MANAGEMENT LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
TROV INTERNATIONAL, UK LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
JONES, KELLEHER & ASSOCIATES LIMITED | Company Secretary | 2014-11-24 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
DOMAIN ELITE NEURO LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
AXIA FINANCIAL GROUP LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
ALTER DOMUS AGENCY SERVICES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS TRUSTEES (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
ALTER DOMUS DCM (UK) LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-03-11 | Active | |
STERLING INTERNATIONAL MOVERS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1987-01-23 | Dissolved 2015-08-04 | |
STERLING INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1999-02-02 | Active | |
UNIGROUP WORLDWIDE MOVING LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2005-02-07 | Active - Proposal to Strike off | |
UNIGROUP WORLDWIDE UK LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
STERLING RELOCATION LIMITED | Company Secretary | 2014-09-23 | CURRENT | 1991-12-11 | Active | |
SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
GENERA TECHNOLOGIES LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2015-09-29 | |
SHOEBILL REAL ESTATE ELSTREE GP LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
MICROSOFT MOBILE UK LIMITED | Company Secretary | 2014-04-25 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
MICROSOFT MOBILE UK HOLDINGS LIMITED | Company Secretary | 2014-04-25 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
SHOEBILL REAL ESTATE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
MARCH NETWORKS LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2002-06-21 | Active | |
WFS UK HOLDING COMPANY III LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
TALENT PARTNERS (UK) LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
PHOTOVOICE TRADING LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-05-16 | |
MISKISHO LTD | Company Secretary | 2014-02-06 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
COMPONENT COATING AND REPAIR SERVICES LIMITED | Company Secretary | 2014-01-10 | CURRENT | 1994-11-16 | Active | |
MAYFIELD NURSERY LIMITED | Company Secretary | 2013-12-24 | CURRENT | 2013-11-29 | Active | |
INGAGE LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CAT AND MOUSE LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2003-02-10 | Dissolved 2017-09-05 | |
THE LUBRICANT COMPANY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2003-10-24 | Active | |
DEVEX GLOBAL LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
SOUNDS TO SAMPLE LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
BAUER MEDIA PACIFIC LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2004-02-24 | Dissolved 2016-01-26 | |
INGAGE IR LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
LFO HOLDINGS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2007-03-22 | Active | |
LINTON FUEL OILS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 1982-07-09 | Active - Proposal to Strike off | |
ONEVOICE EUROPE | Company Secretary | 2013-05-14 | CURRENT | 2006-04-07 | Active | |
DAINTY LIVE LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2015-04-07 | |
ADVANCE AID INTERNATIONAL | Company Secretary | 2013-02-02 | CURRENT | 2006-06-02 | Dissolved 2014-10-28 | |
RICHARDS BUTLER LIMITED | Company Secretary | 2013-01-29 | CURRENT | 1988-07-14 | Active | |
BIOVENTUS UK LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
FUTURE BRILLIANCE LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2012-10-18 | Active | |
THE CAVENDISH HOTEL (LONDON) LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2006-09-06 | Active | |
DLR LEGAL LIMITED | Company Secretary | 2012-08-03 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
RENOIR CONSULTING (UK) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 1993-07-19 | Active | |
CTI CLINICAL TRIAL AND CONSULTING SERVICES UK LTD | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
WCRF (TRADING) LTD. | Company Secretary | 2012-05-03 | CURRENT | 1995-09-08 | Active | |
AEROSPACE METAL COMPOSITES LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1993-08-23 | Liquidation | |
GULF INTERSTATE ENGINEERING (U.K.) LIMITED | Company Secretary | 2012-02-07 | CURRENT | 1985-01-14 | Active | |
TRAVEL LOGISTICS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 1997-01-30 | Active - Proposal to Strike off | |
DOMAIN RUSSIA INVESTMENTS LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
SKYPE LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2007-07-17 | Dissolved 2015-10-27 | |
S TECHNOLOGIES LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2004-01-12 | Active | |
DUNWALKE LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
WORLD CANCER RESEARCH FUND | Company Secretary | 2011-12-01 | CURRENT | 1990-09-03 | Active | |
PHOTOVOICE CHARITY | Company Secretary | 2011-11-18 | CURRENT | 2000-03-02 | Active | |
EVOLUTION MARKETS LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2003-02-26 | Active | |
ACFIN LICENSING LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2008-08-13 | Active | |
RYEGAR LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1995-09-20 | Dissolved 2015-03-17 | |
THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
INTRASOFT INFORMATION TECHNOLOGY UK LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2003-09-02 | Dissolved 2015-07-28 | |
FIRST ADVANTAGE EUROPE LTD | Company Secretary | 2011-09-20 | CURRENT | 1997-08-20 | Active | |
ANGLOMET ENGINEERING LIMITED | Company Secretary | 2011-09-15 | CURRENT | 1997-01-02 | Active | |
BEAUFORT TRUST CORPORATION LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1985-08-20 | Active | |
INDEPENDENT PENSION TRUSTEE LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1989-08-16 | Active | |
COMMUNAL LAND MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1999-01-05 | Active | |
HENTY SHIPPING SERVICES LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1992-03-27 | Active | |
TANK AND MARINE ENGINEERING LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
HENTY OIL LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1979-10-10 | Active | |
MICROSOFT SYSTEM MARKETING LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2002-12-16 | Active | |
MICROSOFT PROPERTIES UK LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-05-17 | Active | |
INTERACTIVE GAME DEVELOPMENT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-09-17 | Active | |
LIONHEAD STUDIOS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1999-02-08 | Active | |
MICROSOFT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1982-03-24 | Active | |
RARE LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1985-04-16 | Active | |
MICROSOFT RESEARCH LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1997-05-12 | Active | |
SWP (UNITED KINGDOM) LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1975-09-12 | Active | |
BUILD KING CONSTRUCTION LIMITED | Company Secretary | 2011-08-01 | CURRENT | 1978-12-19 | Active | |
MINERALS TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2011-07-28 | CURRENT | 1992-09-18 | Active | |
SPECIALTY MINERALS UK LIMITED | Company Secretary | 2011-07-25 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
YACHT FUEL SERVICES LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
GEPA INTERNATIONAL SA LIMITED | Company Secretary | 2011-07-04 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
MINTEQ UK LIMITED | Company Secretary | 2011-06-06 | CURRENT | 1987-04-16 | Active | |
ARMED FORCES PARA-SNOWSPORT TEAM | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
R. MARKEY & SONS (UK) LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1993-11-18 | Active | |
J.H. WIGGINS LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1959-12-09 | Active | |
TWS (EUROPE) LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
SAGEMCOM BROADBAND UK LIMITED | Company Secretary | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
HMCS-GEN LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-10-12 | Active | |
EHCTY LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-05-19 | Converted / Closed | |
HMCS-ECK LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-10-24 | Active | |
HMCS-SIG LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-12-01 | Active | |
WFS UK HOLDING COMPANY II LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
NCS FUEL IQ LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1923-07-02 | Active | |
FOREVER21 DISTRIBUTION (UK) LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-05 | |
POWER UGESI SERVICES LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
SPECIALIST ELECTRONICS SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 1991-03-25 | Active - Proposal to Strike off | |
PITTSBURGH CORNING(UNITED KINGDOM)LIMITED | Company Secretary | 2010-04-16 | CURRENT | 1969-01-31 | Active | |
FOREVER21 (UK) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2009-12-16 | In Administration/Administrative Receiver | |
STRAY BULLET PICTURES LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
WORLD FUEL SERVICES AVIATION LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
FALMOUTH OIL SERVICES LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
TAMLYN SHIPPING LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
WORLD FUEL PG TRADING LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
GAMEDAY MANAGEMENT (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2016-08-16 | |
HMCS-RHON LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2007-12-17 | Active | |
SOVARIA LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
MECHETRONICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1994-04-06 | Dissolved 2015-12-01 | |
PENNY & GILES CONTROLS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1965-04-01 | Active | |
PRIMAGRAPHICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1982-04-26 | Active - Proposal to Strike off | |
DY 4 SYSTEMS U.K. LTD | Company Secretary | 2009-07-08 | CURRENT | 1995-08-11 | Active | |
PRIMAGRAPHICS (HOLDINGS) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
CURTISS-WRIGHT CONTROLS (UK) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2002-01-07 | Active | |
PENNY & GILES AEROSPACE LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1989-01-18 | Active | |
SHANTARAM PRODUCTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2009-06-04 | Active - Proposal to Strike off | |
CRY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
CTY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
UHR LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-03-15 | Active - Proposal to Strike off | |
NEVVS LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
WOX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
CREDIT FINANCE CORPORATION LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
MIROMESNIL LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
MIROM LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
CATX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-10-05 | Active - Proposal to Strike off | |
F G PORTFOLIO LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
PLATFORM FINANCE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
FININ LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
WHBE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2008-01-09 | Active | |
HANSON RESOURCE MANAGEMENT LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1996-02-05 | Liquidation | |
TMS INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1962-09-18 | Liquidation | |
CREDIT AND TRADING COMPANY LTD | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
CURVATURE SOLUTIONS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
FBM LONDON LTD | Company Secretary | 2007-01-01 | CURRENT | 1993-01-21 | Active | |
CITAGREP LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1992-09-09 | Active | |
THE INTOUCH GROUP LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1989-05-09 | Active - Proposal to Strike off | |
W.P. CAREY & CO. LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2001-07-02 | Active | |
REED SMITH LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
GIGA INFORMATION GROUP LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1993-03-25 | Active | |
FORRESTER RESEARCH LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1997-07-08 | Active | |
CIBT UK LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
LALIQUE LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1938-03-14 | Active | |
THE ASCOTT MAYFAIR OPERATING LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2001-10-16 | Active | |
CITADINES ST MARKS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1988-03-10 | Active | |
AFCO LUTON UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
AFCO UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
REED SMITH PENSION TRUSTEE LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
EXOSTAR UK LTD | Company Secretary | 2001-09-19 | CURRENT | 2001-07-17 | Active | |
RIP CURL UK LTD | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active | |
CALLAWAY GOLF EUROPE LTD. | Company Secretary | 1999-12-28 | CURRENT | 1992-10-16 | Active | |
TINET UK LTD | Company Secretary | 1999-06-28 | CURRENT | 1997-10-14 | Dissolved 2016-05-10 | |
SODIGAP LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1982-03-12 | Dissolved 2015-09-08 | |
TEVC UK LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1981-01-26 | Active | |
OZCO LIMITED | Company Secretary | 1998-01-08 | CURRENT | 1991-04-23 | Dissolved 2016-08-30 | |
LLOYD ABC COUPLERS LIMITED | Company Secretary | 1996-12-17 | CURRENT | 1996-12-09 | Active | |
SODERETOUR UK LTD | Company Secretary | 1996-01-15 | CURRENT | 1995-12-29 | Active | |
TIFFANY & CO. (GB) | Company Secretary | 1994-05-31 | CURRENT | 1986-03-07 | Active | |
ROXANE UK LIMITED | Company Secretary | 1993-08-23 | CURRENT | 1993-05-24 | Active | |
REED SMITH SERVICES | Company Secretary | 1993-02-01 | CURRENT | 1987-06-08 | Active | |
AGNES B. U.K. LIMITED | Company Secretary | 1985-12-10 | CURRENT | 1985-12-06 | Active | |
LEXICON EMEA LTD | Director | 2018-05-15 | CURRENT | 2013-07-24 | Active | |
STERLING INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1999-02-02 | Active | |
SUDDATH LTD | Director | 2018-05-15 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
STERLING RELOCATION LIMITED | Director | 2018-05-15 | CURRENT | 1991-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Lexicon Emea Ltd as a person with significant control on 2021-05-24 | |
PSC05 | Change of details for Lexicon Emea Ltd as a person with significant control on 2021-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Hallmark House Rowdell Road Northolt Middlesex UB5 6AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Lexicon Emea Ltd as a person with significant control on 2020-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH BRANNIGAN | |
AP04 | Appointment of Filex Services Limited as company secretary on 2018-11-01 | |
AD02 | Register inspection address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to No.1 London Bridge London SE1 9BG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM02 | Termination of appointment of Reed Smith Corporate Services Limited on 2018-10-03 | |
PSC07 | CESSATION OF UNIGROUP WORLDWIDE MOVING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lexicon Emea Ltd as a person with significant control on 2018-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOWELL STOTTLEMYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MILLS | |
AP01 | DIRECTOR APPOINTED KEVIN PATRICK GANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER OLGA DENYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Halcyon Relocation Limited as a person with significant control on 2017-07-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD POWERS | |
AP01 | DIRECTOR APPOINTED JASON REYNOLDS MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT OLIVER HENRY MORLEY | |
AP01 | DIRECTOR APPOINTED JENNIFER OLGA DENYER | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 119810 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period extended from 30/12/15 TO 31/12/15 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/06/2015 TO 30/12/2015 | |
AP01 | DIRECTOR APPOINTED LOWELL BRENT STOTTLEMYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHROEDER | |
AP01 | DIRECTOR APPOINTED JAMES GERARD POWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BAEHLER | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 119810 | |
AR01 | 20/01/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP04 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED PATRICK GEORGE BAEHLER | |
AP01 | DIRECTOR APPOINTED MR MARK NORMAN SCHROEDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEGLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 119810 | |
AR01 | 20/01/14 FULL LIST | |
AR01 | 20/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 20/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 09/08/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 20/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT OLIVER HENRY MORLEY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES BEGLIN / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RALPH SMITH / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RALPH SMITH / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JON SOPER | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HART | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD KOZLOWSKI | |
288a | DIRECTOR APPOINTED MR NICHOLAS RALPH SMITH | |
288a | SECRETARY APPOINTED MR NICHOLAS RALPH SMITH | |
288a | DIRECTOR APPOINTED JON ANDREW VICTOR SOPER | |
288a | SECRETARY APPOINTED DAVID ROBERT HART | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW JOSEPH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STERLING INTERNATIONAL GROUP LIMITED are:
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