About

Registered Number: 09778071
Date of Incorporation: 15/09/2015 (6 years and 9 months ago)
Company Status: Active
Registered Address: Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8TD,

 

Established in 2015, Sterling Thermal Technology Holdings Ltd have registered office in Aylesbury, Buckinghamshire, it's status is listed as "Active". There are 3 directors listed as Paver, Michael, Tackley, Kathryn Elizabeth, Williams, Stephen David for the organisation at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Stephen David 22 March 2018 20 August 2018 1
Secretary Name Appointed Resigned Total Appointments
PAVER, Michael 15 September 2015 31 January 2018 1
TACKLEY, Kathryn Elizabeth 31 January 2018 20 August 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 September 2020
AP01 - Appointment of director 16 April 2020
TM01 - Termination of appointment of director 08 April 2020
AA - Annual Accounts 13 December 2019
RESOLUTIONS - N/A 03 October 2019
CC04 - Statement of companies objects 03 October 2019
CS01 - N/A 23 September 2019
PSC07 - N/A 23 September 2019
PSC02 - N/A 23 September 2019
AP01 - Appointment of director 19 November 2018
CS01 - N/A 26 September 2018
PSC02 - N/A 25 September 2018
AA - Annual Accounts 06 September 2018
RESOLUTIONS - N/A 04 September 2018
SH08 - Notice of name or other designation of class of shares 03 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 September 2018
SH01 - Return of Allotment of shares 03 September 2018
AP01 - Appointment of director 30 August 2018
AP01 - Appointment of director 30 August 2018
AP01 - Appointment of director 30 August 2018
PSC02 - N/A 30 August 2018
PSC07 - N/A 30 August 2018
TM02 - Termination of appointment of secretary 30 August 2018
TM01 - Termination of appointment of director 30 August 2018
MR01 - N/A 09 July 2018
TM01 - Termination of appointment of director 22 June 2018
TM01 - Termination of appointment of director 04 April 2018
AP01 - Appointment of director 27 March 2018
AP01 - Appointment of director 27 March 2018
AP03 - Appointment of secretary 01 February 2018
TM02 - Termination of appointment of secretary 01 February 2018
CS01 - N/A 18 September 2017
RP04SH01 - N/A 15 September 2017
PSC05 - N/A 14 September 2017
SH01 - Return of Allotment of shares 01 September 2017
AD01 - Change of registered office address 03 August 2017
AA - Annual Accounts 19 July 2017
SH01 - Return of Allotment of shares 24 March 2017
SH08 - Notice of name or other designation of class of shares 13 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 10 March 2017
RESOLUTIONS - N/A 09 March 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 12 September 2016
SH01 - Return of Allotment of shares 16 March 2016
RESOLUTIONS - N/A 15 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 November 2015
SH01 - Return of Allotment of shares 02 November 2015
AA01 - Change of accounting reference date 23 September 2015
TM01 - Termination of appointment of director 23 September 2015
NEWINC - New incorporation documents 15 September 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.