About

Registered Number: 06053995
Date of Incorporation: 16/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 8th Floor Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan, SA1 5ED

 

Founded in 2007, Sterling (Emea) Ltd are based in Swansea, West Glamorgan, it's status is listed as "Active". The current directors of this company are listed as Barnett, Steven Lawrence, Barnett, Steven Lawrence, Peirez, Joshua, Walker, Peter Alexander, O'brien, Daniel, Porter, Andrew, Reiben, Andrew, Dinesen, Dave, Dinesen, David, Dinesen, Steve, Drysdale, Dean, Dr, Greenblatt, William, Greenblatt, William, Hart, Clare, O'brien, Daniel, Reiben, Andrew. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Steven Lawrence 01 January 2017 - 1
PEIREZ, Joshua 01 April 2019 - 1
WALKER, Peter Alexander 11 July 2019 - 1
DINESEN, Dave 16 January 2007 18 April 2012 1
DINESEN, David 18 April 2012 01 January 2015 1
DINESEN, Steve 21 June 2007 18 April 2012 1
DRYSDALE, Dean, Dr 16 January 2007 18 April 2012 1
GREENBLATT, William 01 July 2018 01 April 2019 1
GREENBLATT, William 18 April 2012 01 January 2015 1
HART, Clare 01 January 2015 15 March 2018 1
O'BRIEN, Daniel 01 February 2014 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, Steven Lawrence 01 June 2016 - 1
O'BRIEN, Daniel 01 February 2014 01 July 2015 1
PORTER, Andrew 01 July 2015 01 June 2016 1
REIBEN, Andrew 18 April 2012 31 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 18 July 2019
RESOLUTIONS - N/A 01 April 2019
EH03 - N/A 01 April 2019
EH01 - N/A 01 April 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 16 January 2019
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 30 April 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 10 January 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 11 October 2016
RESOLUTIONS - N/A 20 July 2016
AP03 - Appointment of secretary 14 June 2016
TM02 - Termination of appointment of secretary 13 June 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 03 July 2015
AP03 - Appointment of secretary 02 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 07 October 2014
CERTNM - Change of name certificate 12 May 2014
AP01 - Appointment of director 12 May 2014
AP03 - Appointment of secretary 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 07 January 2013
AUD - Auditor's letter of resignation 21 November 2012
AP01 - Appointment of director 17 October 2012
AP01 - Appointment of director 17 October 2012
AP03 - Appointment of secretary 17 October 2012
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 01 August 2012
AP01 - Appointment of director 01 August 2012
CH01 - Change of particulars for director 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
TM02 - Termination of appointment of secretary 26 June 2012
AR01 - Annual Return 05 January 2012
AD01 - Change of registered office address 29 November 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 07 January 2009
287 - Change in situation or address of Registered Office 14 March 2008
363a - Annual Return 13 February 2008
395 - Particulars of a mortgage or charge 08 November 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
RESOLUTIONS - N/A 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
123 - Notice of increase in nominal capital 20 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
225 - Change of Accounting Reference Date 14 March 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Rental deposit agreement 31 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.