STERLING COMPONENTS LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

STERLING COMPONENTS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
STERLING COMPONENTS LIMITED was incorporated 40 years ago on 21/06/1983 and has the registered number: 01733161. The accounts status is DORMANT and accounts are next due on 31/12/2024.

STERLING COMPONENTS LIMITED - BERKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

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

BUCKINGHAM HOUSE, WEST STREET
BERKSHIRE
RG14 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN JAMES MCIVOR Jun 1963 British Director 2005-03-31 CURRENT
DR RONALD SAMANN Jun 1951 Canadian Director 2006-11-02 CURRENT
ALAN JAMES MCIVOR Jun 1963 British Secretary 2006-11-30 CURRENT
MR ROBERT WILSON Jul 1954 British Director RESIGNED
MR PAUL HENRY BRACE THOMAS Jul 1961 British Director 1992-01-30 UNTIL 1999-05-26 RESIGNED
DAVID MYRDDIN THOMAS Jul 1943 British Director 2000-07-14 UNTIL 2005-03-31 RESIGNED
MR THOMAS STATHIS REDFERN Sep 1955 Director 2005-03-31 UNTIL 2006-11-30 RESIGNED
MR JOHN ANTHONY LEEK Oct 1941 English Director RESIGNED
CHRISTOPHER ROBERT FORTH Nov 1949 British Director RESIGNED
TERENCE ALBERT BRADON Jun 1948 Director RESIGNED
ROGER GEOFFREY CHARLTON WOOLLEN Jan 1949 Secretary 2002-12-01 UNTIL 2005-03-31 RESIGNED
TERENCE ALBERT BRADON Jun 1948 Secretary RESIGNED
MR THOMAS STATHIS REDFERN Sep 1955 Secretary 2005-03-31 UNTIL 2006-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ronald Sämann 2016-04-06 6/1951 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEA PHARMA SYSTEMS LIMITED EASTLEIGH Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
METAPRAXIS LIMITED SANDY ENGLAND Voluntary... GROUP 62020 - Information technology consultancy activities
F&C EQUITY PARTNERS PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
METFIELD ESTATES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BLUEHONE PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LAXGATE LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
GREEN STAR MEDIA LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
ADVANCE MEDIA INFORMATION LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
BABEL MEDIA LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
PRECISION DENTAL LABORATORIES GROUP LIMITED SWINDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
STARGATE CAPITAL MANAGEMENT LIMITED EDGWARE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CHRYSALIS VCT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
BEDFORD ROW VCT PLC SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHRYSALIS VCT NXD LIMITED AMERSHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERNET FUSION LIMITED LONDON In... FULL 46900 - Non-specialised wholesale trade
ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED WAREHAM Dissolved... SMALL 74990 - Non-trading company
ENTHUSE HOLDINGS LIMITED PETERBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ELECTROBASE RP (HOLDINGS) LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
ENTHUSE VENTURES LIMITED PETERBOROUGH ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY BERKSHIRE Active GROUP 46760 - Wholesale of other intermediate products
K.BLYTH (OPTICS) LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
HAWAII FIVE-O LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
H YOUNG (OPERATIONS) LIMITED BERKSHIRE Active FULL 46760 - Wholesale of other intermediate products
HAWAII FIVE-0 (UK) LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
HECHT PFEIFFER LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
H. STEADE & SONS LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
KELDISK LIMITED NEWBURY ENGLAND Active DORMANT 99999 - Dormant Company
ELVEREX SOFTWARE TESTING SOLUTIONS LIMITED BERKSHIRE Active DORMANT 62020 - Information technology consultancy activities
H. YOUNG (EUROPE) LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company