STERLING INDUSTRIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
STERLING INDUSTRIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
STERLING INDUSTRIES LIMITED was incorporated 88 years ago on 11/04/1935 and has the registered number: 00299644. The accounts status is FULL and accounts are next due on 31/12/2024.
STERLING INDUSTRIES LIMITED was incorporated 88 years ago on 11/04/1935 and has the registered number: 00299644. The accounts status is FULL and accounts are next due on 31/12/2024.
STERLING INDUSTRIES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAYZER HOUSE
LONDON
SW1E 6NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLIAM MEMMOTT | Jan 1973 | British | Director | 2023-10-01 | CURRENT |
MR THOMAS RICHARD ROBSON | Nov 1982 | British | Director | 2022-04-01 | CURRENT |
RICHARD WEBSTER | Dec 1974 | British | Director | 2019-12-31 | CURRENT |
ALEXANDER POLLARD | Secretary | 2022-04-01 | CURRENT | ||
RICHARD WEBSTER | Secretary | 2022-04-01 | CURRENT | ||
MR WILLIAM PENFOLD WYATT | May 1968 | British | Director | 1999-07-01 UNTIL 2014-03-13 | RESIGNED |
KRISTA BURWOOD | Secretary | 2018-12-13 UNTIL 2022-03-31 | RESIGNED | ||
MR MICHAEL PAVER | Secretary | 2013-11-26 UNTIL 2018-03-31 | RESIGNED | ||
MRS KATHRYN ELIZABETH TACKLEY | Secretary | 2018-03-31 UNTIL 2018-12-13 | RESIGNED | ||
MR JEFFREY MARTIN WEEKS | May 1955 | Usa | Director | 2015-02-16 UNTIL 2015-10-14 | RESIGNED |
MR DAVID HOWARD BLUNN | Jun 1951 | British | Secretary | RESIGNED | |
MR MICHAEL PAVER | Jan 1955 | British | Director | 2013-08-21 UNTIL 2018-03-31 | RESIGNED |
MR CHARLES HUGH EDWARDS | Nov 1979 | Australian | Director | 2011-03-24 UNTIL 2015-04-01 | RESIGNED |
MR DAVID MICHAEL RADFORD | Nov 1930 | British | Director | RESIGNED | |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2020-12-01 UNTIL 2023-09-30 | RESIGNED |
PAUL MARTIN WHITELEY | Feb 1959 | British | Director | 2018-12-13 UNTIL 2020-12-31 | RESIGNED |
MR TIMOTHY RICHARD GWYNNE LEWIS | Jan 1978 | British | Director | 2015-04-01 UNTIL 2018-12-13 | RESIGNED |
SIR DAVID OLIPHANT KINLOCH | Jan 1942 | British | Director | RESIGNED | |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2013-12-02 UNTIL 2018-06-22 | RESIGNED |
MAJOR MICHAEL GERALD WYATT | Jul 1937 | British | Director | RESIGNED | |
MRS SALLY DEBORAH FLANAGAN | Sep 1962 | British | Director | 2013-08-28 UNTIL 2015-10-14 | RESIGNED |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Director | 2018-12-13 UNTIL 2019-12-31 | RESIGNED |
DAVID REGINALD DIGGINS | Dec 1948 | British | Director | RESIGNED | |
HENRY WYNNE DENMAN | Jul 1929 | British | Director | RESIGNED | |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | RESIGNED | |
KRISTA BURWOOD | Apr 1965 | British | Director | 2020-12-01 UNTIL 2022-03-31 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | RESIGNED | |
MR ANTHONY CHARLES BRIGHTMAN | Jul 1945 | British | Director | 2001-08-28 UNTIL 2003-03-10 | RESIGNED |
MR DAVID HOWARD BLUNN | Jun 1951 | British | Director | RESIGNED | |
MR CHRISTOPHER ROBERT ARMITAGE | Jul 1959 | British | Director | 2005-11-18 UNTIL 2015-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caledonia Investments Plc | 2018-11-22 | London | Ownership of shares 75 to 100 percent | |
Caledonia Sterling Industries Llp | 2016-04-06 - 2018-11-19 | Aylesbury | Ownership of shares 75 to 100 percent |