Founded in 1988, Sterling Hydrotech Ltd are based in Chesterfield in Derbyshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUTCHINSON, Darryl | 01 October 2007 | - | 1 |
| THOMPSON, Stephen Paul | N/A | - | 1 |
| ADAMI, Jonathan Charles | 31 October 1994 | 14 January 2004 | 1 |
| GLEESON, Darryl Philip | N/A | 28 August 2019 | 1 |
| HARRIES, Raymond Louis | 01 May 1999 | 21 July 2000 | 1 |
| JACKSON, Keith | N/A | 25 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEIVERS, Paul | 27 June 2019 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen Paul Thompson/
1956-07 |
Individual person with significant control |
British/
England |
|
|
Mr Darryl Philip Gleeson/
1960-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| PSC07 - N/A | 03 September 2019 | |
| PSC07 - N/A | 03 September 2019 | |
| PSC02 - N/A | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| MR01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| PSC04 - N/A | 30 July 2019 | |
| AP03 - Appointment of secretary | 27 June 2019 | |
| TM02 - Termination of appointment of secretary | 27 June 2019 | |
| PSC04 - N/A | 27 June 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| RESOLUTIONS - N/A | 10 September 2012 | |
| SH06 - Notice of cancellation of shares | 10 September 2012 | |
| SH03 - Return of purchase of own shares | 10 September 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 July 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 March 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 31 January 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363s - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 August 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 26 July 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| RESOLUTIONS - N/A | 16 August 2000 | |
| RESOLUTIONS - N/A | 16 August 2000 | |
| RESOLUTIONS - N/A | 16 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2000 | |
| 123 - Notice of increase in nominal capital | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 225 - Change of Accounting Reference Date | 21 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| AA - Annual Accounts | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 363s - Annual Return | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 287 - Change in situation or address of Registered Office | 17 April 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 395 - Particulars of a mortgage or charge | 02 March 1998 | |
| 363s - Annual Return | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 363s - Annual Return | 02 February 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| AA - Annual Accounts | 06 March 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 363s - Annual Return | 31 January 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 288 - N/A | 11 November 1994 | |
| 363s - Annual Return | 13 March 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 04 April 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363s - Annual Return | 25 March 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| AA - Annual Accounts | 29 May 1991 | |
| 363a - Annual Return | 19 March 1991 | |
| 363 - Annual Return | 19 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 April 1990 | |
| 288 - N/A | 29 March 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1990 | |
| 287 - Change in situation or address of Registered Office | 31 January 1990 | |
| 288 - N/A | 30 November 1989 | |
| AUD - Auditor's letter of resignation | 22 June 1989 | |
| PUC 2 - N/A | 20 September 1988 | |
| CERTNM - Change of name certificate | 31 August 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 August 1988 | |
| 288 - N/A | 20 July 1988 | |
| NEWINC - New incorporation documents | 11 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 August 2019 | Outstanding |
N/A |
| Mortgage debenture | 23 February 1998 | Outstanding |
N/A |
