STERLING INTERNATIONAL HOLDINGS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

STERLING INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
STERLING INTERNATIONAL HOLDINGS LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03709299. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STERLING INTERNATIONAL HOLDINGS LIMITED - UXBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

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

BUILDING 4 SANDERSON ROAD
UXBRIDGE
UB8 1DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FILEX SERVICES LIMITED Corporate Secretary 2018-11-01 CURRENT
KEVIN PATRICK GANNON Apr 1970 American Director 2018-05-15 CURRENT
MICHAEL JOSEPH BRANNIGAN Jul 1966 American Director 2018-11-01 CURRENT
MR WILLIAM FRANCIS HEXIMER Jun 1944 British Director 2002-01-30 UNTIL 2006-04-12 RESIGNED
DAVID ROBERT HART Secretary 2008-08-15 UNTIL 2009-01-07 RESIGNED
MR WILLIAM FRANCIS HEXIMER Jun 1944 British Secretary 2002-01-30 UNTIL 2006-04-12 RESIGNED
MR ANDREW DENNIS JOSEPH Jan 1974 Australian Secretary 2006-09-19 UNTIL 2008-08-15 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Secretary 2006-04-12 UNTIL 2006-09-19 RESIGNED
MR NICHOLAS RALPH SMITH Dec 1959 British Secretary 2009-01-07 UNTIL 2014-06-30 RESIGNED
IAN MURDO NICOLSON Aug 1949 British Director 2000-05-23 UNTIL 2002-06-24 RESIGNED
MR RICHARD LIONEL LEVINE Jul 1944 British Secretary 1999-02-02 UNTIL 2002-01-30 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Director 2006-04-12 UNTIL 2006-09-19 RESIGNED
PETER NICHOLAS CARTER Feb 1957 British Director 1999-02-02 UNTIL 2005-07-12 RESIGNED
RUPERT OLIVER HENRY MORLEY Jun 1965 British Director 2002-06-24 UNTIL 2017-03-01 RESIGNED
JASON REYNOLDS MILLS Sep 1973 American Director 2017-03-01 UNTIL 2018-05-15 RESIGNED
MR RICHARD LIONEL LEVINE Jul 1944 British Director 1999-02-02 UNTIL 2005-07-12 RESIGNED
MR RICHARD LEON KOZLOWSKI May 1963 British Director 2007-10-01 UNTIL 2009-01-07 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 1999-02-02 UNTIL 1999-02-02 RESIGNED
PATRICK GEORGE BAEHLER Apr 1956 American Director 2014-06-30 UNTIL 2015-04-02 RESIGNED
JENNIFER OLGA DENYER Jul 1971 British Director 2017-03-01 UNTIL 2018-04-30 RESIGNED
JEREMY CHARLES BEGLIN Oct 1964 British Director 2005-08-31 UNTIL 2014-06-30 RESIGNED
MR MARK NORMAN SCHROEDER Feb 1957 American Director 2014-06-30 UNTIL 2015-06-30 RESIGNED
MR NICHOLAS RALPH SMITH Dec 1959 British Director 2009-01-07 UNTIL 2014-06-30 RESIGNED
LOWELL BRENT STOTTLEMYRE Sep 1963 American Director 2015-10-15 UNTIL 2018-05-15 RESIGNED
JAMES GERARD POWERS Aug 1961 American Director 2015-04-02 UNTIL 2017-04-28 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2014-09-23 UNTIL 2018-10-03 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 1999-02-02 UNTIL 1999-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sterling International Group Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AULDENE NURSERIES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WINCANTON HIGH TECH LIMITED CHIPPENHAM Active DORMANT 74990 - Non-trading company
BLOOMS NEW PLANTS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SIRVA RELOCATION (NO.1) LIMITED SWINDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SIRVA RELOCATION (NO.2) LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
STERLING INTERNATIONAL MOVERS LIMITED MIDDX Dissolved... DORMANT 70100 - Activities of head offices
BEACON GARDEN CENTRES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
STERLING RELOCATION LIMITED UXBRIDGE ENGLAND Active FULL 49420 - Removal services
SIRVA RELOCATION HOLDINGS LIMITED SWINDON UNITED KINGDOM Active GROUP 82110 - Combined office administrative service activities
BLOOMS GARDEN CENTRES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SIRVA CONVEYANCING LIMITED SWINDON Dissolved... FULL 74990 - Non-trading company
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
STERLING INTERNATIONAL GROUP LIMITED UXBRIDGE ENGLAND Active SMALL 70100 - Activities of head offices
UNIGROUP WORLDWIDE MOVING LIMITED NORTHOLT Dissolved... FULL 49420 - Removal services
UNIGROUP WORLDWIDE UK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SUDDATH LTD BRISTOL ENGLAND Dissolved... SMALL 52220 - Service activities incidental to water transportation
LEXICON EMEA LTD UXBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UNIGROUP WORLDWIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... 70100 - Activities of head offices
ASTORS RESOURCE LIMITED AYLESBURY ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STERLING INTERNATIONAL HOLDINGS LIMITED 2023-09-06 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - STERLING INTERNATIONAL HOLDINGS LIMITED 2022-10-01 31-12-2021 £2 Cash £2 equity
Abbreviated Company Accounts - STERLING INTERNATIONAL HOLDINGS LIMITED 2016-11-22 31-12-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XRO LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XEROX (UK) LIMITED UXBRIDGE ENGLAND Active GROUP 46660 - Wholesale of other office machinery and equipment
XEROX FINANCE LIMITED UXBRIDGE ENGLAND Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
XRI LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XEROX EXPORTS LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XEROX MAILING SYSTEMS LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XEROX COMPUTER SERVICES LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XEROX BUSINESS EQUIPMENT LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
XEROX CAPITAL (EUROPE) LIMITED UXBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
XEROX DISTRIBUTOR OPERATIONS LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company