STERLING ADMINISTRATION SERVICES LIMITED - WEST MALLING


Overview

STERLING ADMINISTRATION SERVICES LIMITED is a Private Limited Company from WEST MALLING and has the status: Dissolved - no longer trading.
STERLING ADMINISTRATION SERVICES LIMITED was incorporated 22 years ago on 11/10/2001 and has the registered number: 04302905. The accounts status is FULL.

STERLING ADMINISTRATION SERVICES LIMITED - WEST MALLING

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

50 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4JX

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
MR JAMES WILLIAM READER Sep 1970 British Director 2015-02-24 CURRENT
MR ANTHONY PRITCHARD Jul 1962 British Director 2009-11-02 CURRENT
MR EDGARDO PAUNLAGUI PENOLLAR Nov 1966 British Director 2009-11-02 CURRENT
MS ANNABEL FELICITY WILSON Secretary 2016-05-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-11 UNTIL 2001-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-11 UNTIL 2001-11-01 RESIGNED
MR JOHN GILES BLUNDELL Nov 1963 British Director 2008-06-11 UNTIL 2016-04-30 RESIGNED
MR EDGARDO PAUNLAGUI PENOLLAR Secretary 2011-11-30 UNTIL 2012-01-03 RESIGNED
MR GRAHAM VICTOR RIVERS-MOORE Secretary 2012-01-03 UNTIL 2016-05-01 RESIGNED
MR JOHN HENRY CUGLEY Secretary 2010-05-14 UNTIL 2011-11-30 RESIGNED
TIMOTHY KERRY SIMMONS Oct 1948 Secretary 2001-11-01 UNTIL 2004-07-20 RESIGNED
BARRY JOHN BLACKBURN May 1950 British Secretary 2004-07-20 UNTIL 2010-05-14 RESIGNED
MR NICHOLAS GEORGE COOPER Dec 1949 British Director 2002-02-20 UNTIL 2015-02-24 RESIGNED
MR PETER ANTHONY HOWES DUFTON Oct 1946 British Director 2002-02-20 UNTIL 2007-07-01 RESIGNED
COLIN DAVID RUSSELL May 1941 British Director 2002-02-20 UNTIL 2008-06-12 RESIGNED
MR STEPHEN DAVID WILLIAMS Apr 1960 British Director 2009-11-02 UNTIL 2015-02-24 RESIGNED
MAHOMED IQBAL GELU Jun 1950 British Director 2001-11-01 UNTIL 2008-05-23 RESIGNED
MR GLEN ROBERT BOX Jun 1971 British Director 2008-06-11 UNTIL 2015-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mma Holdings Uk Plc 2016-06-14 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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