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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 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
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 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (14 months remaining)

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