STERLING INDUSTRIAL SECURITIES LIMITED - NEAR SEVENOAKS


Company Profile Company Filings

Overview

STERLING INDUSTRIAL SECURITIES LIMITED is a Private Limited Company from NEAR SEVENOAKS ENGLAND and has the status: Active.
STERLING INDUSTRIAL SECURITIES LIMITED was incorporated 55 years ago on 24/04/1969 and has the registered number: 00952830. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STERLING INDUSTRIAL SECURITIES LIMITED - NEAR SEVENOAKS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WROTHAM PLACE BULL LANE
NEAR SEVENOAKS
KENT
TN15 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ANN WALKER Jul 1967 British Director 2022-08-23 CURRENT
MRS ANITA DENISE BODRI Secretary 2023-12-31 CURRENT
MRS ANITA DENISE BODRI Jul 1959 British Director 2023-12-31 CURRENT
MR DAVID VERNON HOWELL Jan 1959 British Director 1999-04-30 UNTIL 2017-05-04 RESIGNED
MR AMARPAL TAKK Jan 1974 British Director 2018-04-20 UNTIL 2023-12-31 RESIGNED
MR WILLIAM MARK DAWSON Nov 1952 British Secretary RESIGNED
ALLAN PAUL DIMMER Nov 1951 Secretary RESIGNED
MALCOLM DAVID EARL May 1957 Secretary 1995-06-12 UNTIL 1997-02-17 RESIGNED
MRS SAMANTHA GOLDING British Secretary 1997-02-17 UNTIL 2017-11-30 RESIGNED
JULIA ALISON MORTON Secretary 2017-11-30 UNTIL 2018-04-20 RESIGNED
RODNEY HUGH NORMAN Dec 1961 British Secretary 1993-10-21 UNTIL 1995-06-12 RESIGNED
MR AMARPAL TAKK Secretary 2018-04-20 UNTIL 2023-12-31 RESIGNED
MR NICHOLAS JOHN GORDON SHARP Oct 1936 British Director RESIGNED
MALCOLM DAVID EARL May 1957 Director 1997-02-17 UNTIL 2002-09-30 RESIGNED
JULIA ALISON MORTON Apr 1968 British Director 2017-11-30 UNTIL 2018-04-20 RESIGNED
PETER LEWIS OSTACCHINI Jul 1960 British Director 1999-04-30 UNTIL 2013-01-30 RESIGNED
MR MATTHEW BARNET PARDEN Feb 1969 British Director 1999-04-30 UNTIL 2014-05-09 RESIGNED
MR WAYNE BRINLEY MATHEWS Sep 1957 British Director 2010-06-18 UNTIL 2018-02-28 RESIGNED
MR THOMAS KENRIC FRANKS Dec 1963 British Director 2018-02-28 UNTIL 2022-06-30 RESIGNED
PETER ERNEST HILL Sep 1933 British Director RESIGNED
NICHOLAS AIRTH GRANT Mar 1931 British Director RESIGNED
MRS SAMANTHA GOLDING Mar 1967 British Director 2017-05-04 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walter Duncan & Goodricke Limited 2016-04-06 Near Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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