About

Registered Number: 06053995
Date of Incorporation: 16/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 8th Floor Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan, SA1 5ED

 

Sterling (Emea) Ltd was established in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This organisation has 15 directors listed in the Companies House registry.

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
CS01 - N/A 06 January 2020
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.