STERLING INTERNATIONAL GROUP LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

STERLING INTERNATIONAL GROUP LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
STERLING INTERNATIONAL GROUP LIMITED was incorporated 24 years ago on 20/01/2000 and has the registered number: 03910490. The accounts status is SMALL and accounts are next due on 31/12/2023.

STERLING INTERNATIONAL GROUP LIMITED - UXBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BUILDING 4 SANDERSON ROAD
UXBRIDGE
UB8 1DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FILEX SERVICES LIMITED Corporate Secretary 2018-11-01 CURRENT
KEVIN PATRICK GANNON Apr 1970 American Director 2018-05-15 CURRENT
MICHAEL JOSEPH BRANNIGAN Jul 1966 American Director 2018-11-01 CURRENT
MR RICHARD LIONEL LEVINE Jul 1944 British Director 2000-01-20 UNTIL 2005-07-12 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2000-01-20 UNTIL 2000-01-20 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Secretary 2006-04-12 UNTIL 2006-09-19 RESIGNED
MR WILLIAM FRANCIS HEXIMER Jun 1944 British Secretary 2002-01-30 UNTIL 2006-04-12 RESIGNED
DAVID ROBERT HART Secretary 2008-08-15 UNTIL 2009-01-07 RESIGNED
MR ANDREW DENNIS JOSEPH Jan 1974 Australian Secretary 2006-09-19 UNTIL 2008-08-15 RESIGNED
MR RICHARD LIONEL LEVINE Jul 1944 British Secretary 2000-01-20 UNTIL 2002-01-30 RESIGNED
IAN MURDO NICOLSON Aug 1949 British Director 2000-05-23 UNTIL 2002-06-24 RESIGNED
JENNIFER OLGA DENYER Jul 1971 British Director 2017-03-01 UNTIL 2018-04-30 RESIGNED
MR NICHOLAS RALPH SMITH Dec 1959 British Secretary 2009-01-07 UNTIL 2014-06-30 RESIGNED
JAMES GERARD POWERS Aug 1961 American Director 2015-04-02 UNTIL 2017-04-28 RESIGNED
MR WILLIAM FRANCIS HEXIMER Jun 1944 British Director 2002-01-30 UNTIL 2006-04-12 RESIGNED
JASON REYNOLDS MILLS Sep 1973 American Director 2017-03-01 UNTIL 2018-05-15 RESIGNED
RUPERT OLIVER HENRY MORLEY Jun 1965 British Director 2002-06-24 UNTIL 2017-03-01 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-01-20 UNTIL 2000-01-20 RESIGNED
MR RICHARD LEON KOZLOWSKI May 1963 British Director 2007-10-01 UNTIL 2009-01-07 RESIGNED
JEREMY CHARLES BEGLIN Oct 1964 British Director 2005-08-31 UNTIL 2014-06-30 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 2006-04-12 UNTIL 2006-09-19 RESIGNED
PETER NICHOLAS CARTER Feb 1957 British Director 2000-01-20 UNTIL 2005-07-12 RESIGNED
MR NICHOLAS RALPH SMITH Dec 1959 British Director 2009-01-07 UNTIL 2014-06-30 RESIGNED
PATRICK GEORGE BAEHLER Apr 1956 American Director 2014-06-30 UNTIL 2015-04-02 RESIGNED
JON ANDREW VICTOR SOPER Apr 1965 British Director 2008-11-15 UNTIL 2009-01-07 RESIGNED
LOWELL BRENT STOTTLEMYRE Sep 1963 American Director 2015-10-15 UNTIL 2018-05-15 RESIGNED
MR MARK NORMAN SCHROEDER Feb 1957 American Director 2014-06-30 UNTIL 2015-06-30 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2014-09-23 UNTIL 2018-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lexicon Emea Ltd 2018-05-01 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Unigroup Worldwide Moving Limited 2016-04-06 - 2018-05-01 Northolt   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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