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 8 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)