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 10 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 |
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| Company Number | : | 09866952 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2015 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | Unit 1 Fairway Industrial Estate, Hullbridge Road, Rayleigh, United Kingdom, SS6 9QS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 171 Ferry Road, Ferry Road, Hullbridge, Hockley, England, SS5 6JH | Director | 02 December 2015 | Active |
| 1 Wheelers Farm, Wheelers Hill, Little Waltham, Chelmsford, United Kingdom, CM3 3LZ | Director | 11 November 2015 | Active |
| 3 Ilfracombe Avenue, Ilfracombe Avenue, Bowers Gifford, Basildon, England, SS13 2DR | Director | 30 November 2016 | Active |
People with Significant Control
| Mr Graham David Chalmers |
| Notified on | : | 28 February 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3 Ilfracombe Avenue, Ilfracombe Avenue, Basildon, England, SS13 2DR |
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| 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
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| Mr Daniel Vineall |
| Notified on | : | 28 February 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | British |
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| Address | : | 67, Grosvenor Street, London, W1K 3JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)