STERLING GEOPHYSICAL SURVEYS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

STERLING GEOPHYSICAL SURVEYS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
STERLING GEOPHYSICAL SURVEYS LIMITED was incorporated 19 years ago on 30/04/2004 and has the registered number: 05116866. The accounts status is AUDITED ABRIDGED.

STERLING GEOPHYSICAL SURVEYS LIMITED - LIVERPOOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
ABC ENERGY LIMITED (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
30/04/2017 14/05/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANDREW JOHN WELLS Oct 1968 British Director 2012-10-01 CURRENT
MR GLYN JONES Aug 1950 British Director 2006-01-25 CURRENT
MR PHILIP DAVID COOPER Aug 1976 British Director 2011-01-04 CURRENT
MR GLYN JONES Aug 1950 British Secretary 2006-01-25 CURRENT
DAVID ALAN OWEN Feb 1970 British Director 2006-01-25 UNTIL 2006-08-01 RESIGNED
PETER MOUNTFORT Oct 1941 British Director 2004-04-30 UNTIL 2006-01-25 RESIGNED
MR PETER FREDERICK HARLING Jan 1954 British Director 2004-04-30 UNTIL 2006-01-25 RESIGNED
DAVID GRETTON Oct 1950 British Director 2006-08-01 UNTIL 2011-01-03 RESIGNED
DAVID BRIAN ASH Oct 1939 British Director 2006-08-01 UNTIL 2012-10-01 RESIGNED
ASHBURTON REGISTRARS LIMITED Nominee Secretary 2004-04-30 UNTIL 2004-04-30 RESIGNED
AR NOMINEES LIMITED Nominee Director 2004-04-30 UNTIL 2004-04-30 RESIGNED
PETER MOUNTFORT Oct 1941 British Secretary 2004-04-30 UNTIL 2006-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sterling Power Group Limited 2016-04-06 Halesowen   Ownership of shares 75 to 100 percent

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