STERLING FLUID SYSTEMS (UK GROUP) LIMITED - LONDON


Company Profile Company Filings

Overview

STERLING FLUID SYSTEMS (UK GROUP) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STERLING FLUID SYSTEMS (UK GROUP) LIMITED was incorporated 38 years ago on 28/02/1986 and has the registered number: 01993598. The accounts status is SMALL.

STERLING FLUID SYSTEMS (UK GROUP) LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAUN MICHAEL HAMPSON Aug 1968 British Director 2016-12-08 CURRENT
PAUL ANTONY BULL Dec 1968 British Director 2015-05-21 CURRENT
PAUL ANTONY BULL Secretary 2015-05-21 CURRENT
OWEN SHEVLIN Apr 1952 British Director RESIGNED
AMBROSE PERREN Mar 1928 Swiss Director RESIGNED
MR MICHAEL JOHN PARTRIDGE Jul 1945 British Director 1999-09-27 UNTIL 2003-08-08 RESIGNED
PAUL BRIAN O'KELLY Dec 1957 British Director RESIGNED
KEVIN ANTHONY MEEHAN May 1958 British Director 2015-05-21 UNTIL 2016-12-08 RESIGNED
MR ROGER MCMAHON Nov 1957 British Director 2003-08-08 UNTIL 2015-01-07 RESIGNED
CHRISTOPHER DENIS JOHNSON Apr 1947 British Director RESIGNED
MR ROGER HARROP Aug 1946 British Director RESIGNED
PETER JOSEPH ANDREWS Mar 1947 British Director 1994-10-02 UNTIL 2003-08-08 RESIGNED
MR LUKE EDWARD ALVERSON Dec 1977 American Director 2015-01-07 UNTIL 2016-12-08 RESIGNED
MR ROGER MCMAHON Nov 1957 British Secretary 2003-08-08 UNTIL 2005-09-30 RESIGNED
ROSEMARY SUZANNE LOVERIDGE British Secretary 2005-09-30 UNTIL 2015-05-21 RESIGNED
CHRISTOPHER DENIS JOHNSON Apr 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flowserve International Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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