STERLING HYDROTECH LIMITED - LONDON


Company Profile Company Filings

Overview

STERLING HYDROTECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STERLING HYDROTECH LIMITED was incorporated 35 years ago on 11/07/1988 and has the registered number: 02275897. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

STERLING HYDROTECH LIMITED - LONDON

This company is listed in the following categories:
36000 - Water collection, treatment and supply
43999 - Other specialised construction activities n.e.c.

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

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER DACRE Aug 1987 British Director 2021-10-06 CURRENT
MR ANDREW RAYMOND WALLS Jun 1973 British Director 2023-11-16 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-06 CURRENT
PAUL LLEWELLYN Mar 1952 British Director 1997-09-29 UNTIL 2000-09-30 RESIGNED
MR STEPHEN PAUL THOMPSON Jul 1956 British Director RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2021-10-06 UNTIL 2023-08-01 RESIGNED
MR PAUL LEIVERS Secretary 2019-06-27 UNTIL 2021-10-06 RESIGNED
MR DARRYL PHILIP GLEESON Jul 1960 British Secretary RESIGNED
DARRYL HUTCHINSON May 1961 British Director 2007-10-01 UNTIL 2021-10-06 RESIGNED
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2021-10-06 UNTIL 2023-11-16 RESIGNED
MR KEITH JACKSON Mar 1948 British Director RESIGNED
MICHAEL JOHN HOOLE Jun 1944 British Director 2000-07-21 UNTIL 2007-12-21 RESIGNED
MR RAYMOND LOUIS HARRIES Mar 1944 British Director 1999-05-01 UNTIL 2000-07-21 RESIGNED
MR STEPHEN JEREMY BOLTON May 1966 British Director 1998-10-01 UNTIL 1999-03-31 RESIGNED
MR DARRYL PHILIP GLEESON Jul 1960 British Director RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2021-10-06 UNTIL 2021-11-05 RESIGNED
JONATHAN CHARLES ADAMI Sep 1957 British Director 1994-10-31 UNTIL 2004-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sterling Hydrotech Holdings Limited 2021-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Sterling Hydrotech Holdings Limited 2019-08-28 - 2021-10-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Paul Thompson 2016-04-06 - 2019-08-28 7/1956 Ownership of shares 25 to 50 percent
Mr Darryl Philip Gleeson 2016-04-06 - 2019-08-28 7/1960 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-09-10 31-03-2021 106,363 Cash 1,109,077 equity

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