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ONE STERLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Sterling Limited. The company was founded 9 years ago and was given the registration number 09866952. The firm's registered office is in RAYLEIGH. You can find them at Unit 1 Fairway Industrial Estate, Hullbridge Road, Rayleigh, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ONE STERLING LIMITED
Company Number:09866952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1 Fairway Industrial Estate, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171 Ferry Road, Ferry Road, Hullbridge, Hockley, England, SS5 6JH

Director02 December 2015Active
1 Wheelers Farm, Wheelers Hill, Little Waltham, Chelmsford, United Kingdom, CM3 3LZ

Director11 November 2015Active
3 Ilfracombe Avenue, Ilfracombe Avenue, Bowers Gifford, Basildon, England, SS13 2DR

Director30 November 2016Active

People with Significant Control

Mr Graham David Chalmers
Notified on:28 February 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:3 Ilfracombe Avenue, Ilfracombe Avenue, Basildon, England, SS13 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Daniel Vineall
Notified on:28 February 2017
Status:Active
Date of birth:October 1982
Nationality:British
Address:67, Grosvenor Street, London, W1K 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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