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Sterling Industrial Securities Limited NEAR SEVENOAKS

Founded in 1969, Sterling Industrial Securities, classified under reg no. 00952830 is an active company. Currently registered at Wrotham Place Bull Lane TN15 7AE, Near Sevenoaks the company has been in the business for 55 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Anita B. and Susan W.. In addition one secretary - Anita B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sterling Industrial Securities Limited Address / Contact

Office Address Wrotham Place Bull Lane
Office Address2 Wrotham
Town Near Sevenoaks
Post code TN15 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00952830
Date of Incorporation Thu, 24th Apr 1969
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Anita B.

Position: Secretary

Appointed: 31 December 2023

Anita B.

Position: Director

Appointed: 31 December 2023

Susan W.

Position: Director

Appointed: 23 August 2022

Amarpal T.

Position: Secretary

Appointed: 20 April 2018

Resigned: 31 December 2023

Amarpal T.

Position: Director

Appointed: 20 April 2018

Resigned: 31 December 2023

Thomas F.

Position: Director

Appointed: 28 February 2018

Resigned: 30 June 2022

Julia M.

Position: Secretary

Appointed: 30 November 2017

Resigned: 20 April 2018

Julia M.

Position: Director

Appointed: 30 November 2017

Resigned: 20 April 2018

Samantha G.

Position: Director

Appointed: 04 May 2017

Resigned: 30 November 2017

Wayne M.

Position: Director

Appointed: 18 June 2010

Resigned: 28 February 2018

Matthew P.

Position: Director

Appointed: 30 April 1999

Resigned: 09 May 2014

David H.

Position: Director

Appointed: 30 April 1999

Resigned: 04 May 2017

Peter O.

Position: Director

Appointed: 30 April 1999

Resigned: 30 January 2013

Samantha G.

Position: Secretary

Appointed: 17 February 1997

Resigned: 30 November 2017

Malcolm E.

Position: Director

Appointed: 17 February 1997

Resigned: 30 September 2002

Malcolm E.

Position: Secretary

Appointed: 12 June 1995

Resigned: 17 February 1997

Rodney N.

Position: Secretary

Appointed: 21 October 1993

Resigned: 12 June 1995

Peter H.

Position: Director

Appointed: 28 February 1992

Resigned: 30 April 1999

Allan D.

Position: Secretary

Appointed: 28 February 1992

Resigned: 28 February 1991

Nicholas S.

Position: Director

Appointed: 28 February 1992

Resigned: 30 April 1999

Nicholas G.

Position: Director

Appointed: 28 February 1992

Resigned: 29 April 1994

William D.

Position: Secretary

Appointed: 01 March 1991

Resigned: 21 October 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Walter Duncan & Goodricke Limited from Near Sevenoaks, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Walter Duncan & Goodricke Limited

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 490722
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 4th, September 2023 		Free Download (4 pages)

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