STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09778071. The accounts status is GROUP and accounts are next due on 31/12/2024.
STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09778071. The accounts status is GROUP and accounts are next due on 31/12/2024.
STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED - AYLESBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STERLING THERMAL TECHNOLOGY SOUTH BUILDING BRUNEL ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EMRAH GOZTURK | Dec 1977 | German | Director | 2020-04-14 | CURRENT |
STEPHEN BARRIE WARD | Jun 1972 | British | Director | 2024-03-15 | CURRENT |
DAVID ANDREW WILLIAMS | Sep 1982 | British | Director | 2024-03-15 | CURRENT |
NICOLA ZEOLI | Feb 1977 | Italian | Director | 2024-03-15 | CURRENT |
MR OLU BAPTIST | Oct 1978 | British | Director | 2024-03-15 | CURRENT |
MR GRAHAM ROBERTS | Oct 1961 | British | Director | 2018-03-22 UNTIL 2020-03-31 | RESIGNED |
MR PETER JAMES STRICKLAND | Apr 1983 | British | Director | 2018-11-15 UNTIL 2020-09-15 | RESIGNED |
MR STEPHEN DAVID WILLIAMS | Jul 1975 | British | Director | 2018-03-22 UNTIL 2018-08-20 | RESIGNED |
RALPH NICHOLAS FORSTER | British | Director | 2018-08-20 UNTIL 2024-02-15 | RESIGNED | |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2015-09-15 UNTIL 2018-06-22 | RESIGNED |
JAN GEORGE KREMINSKI | Nov 1957 | American | Director | 2018-08-20 UNTIL 2024-03-15 | RESIGNED |
MR MICHAEL PAVER | Jan 1955 | British | Director | 2015-09-15 UNTIL 2018-03-31 | RESIGNED |
MR MICHAEL PAVER | Secretary | 2015-09-15 UNTIL 2018-01-31 | RESIGNED | ||
MRS KATHRYN ELIZABETH TACKLEY | Secretary | 2018-01-31 UNTIL 2018-08-20 | RESIGNED | ||
DAVID SIMON WILLIAMSON | Oct 1957 | British | Director | 2018-08-20 UNTIL 2024-03-15 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2015-09-15 UNTIL 2015-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pcap (001) Limited | 2024-03-15 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Caledonia Investments Plc | 2018-11-21 - 2024-03-15 | London | Significant influence or control | |
Nova Capital Gp Investments Xi Lp | 2018-08-20 - 2024-03-15 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Caledonia Sterling Industries Llp | 2018-08-20 - 2018-11-21 | Aylesbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Caledonia Sterling Industries Llp | 2016-04-06 - 2018-08-20 | Aylesbury | Ownership of shares 50 to 75 percent |