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S.E.S. STERLING LIMITED

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

This company is commonly known as S.e.s. Sterling Limited. The company was founded 55 years ago and was given the registration number 00943499. The firm's registered office is in SHOPSHIRE. You can find them at Harcourt Business Park, Halesfield 17 Telford, Shopshire, . This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:S.E.S. STERLING LIMITED
Company Number:00943499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address:Harcourt Business Park, Halesfield 17 Telford, Shopshire, TF7 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harcourt Business Park, Halesfield 17, Telford, England, TF7 4PW

Director01 March 2001Active
Four Winds The Green, Sherfield On Loddon, Basingstoke, RG27 0EE

Secretary-Active
Arundel House, Broughton Road, South Woodham Ferrers, CM3 5YX

Secretary21 November 2001Active
30 Ellis Peters Drive, Southall Road, Aqueduct Telford, TF3 1AW

Secretary11 December 2001Active
Four Winds The Green, Sherfield On Loddon, Basingstoke, RG27 0EE

Director-Active
Four Winds The Green, Sherfield-On-Loddon, Basingstoke, RG27 0EE

Director-Active
Four Winds The Green, Sherfield-On-Loddon, Basingstoke, RG27 0EE

Director-Active
48 Rue D'Allschwil, Hegenheim, France,

Director21 November 2001Active

People with Significant Control

Mr Garry Paul Driver
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Harcourt Business Park, Halesfield 17, Telford, England, TF7 4PW
Nature of control:
  • Significant influence or control
Ses Sterling Industrie-Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Metzerienstrasse 38, 4115 Mariastein, Switzerland,
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type small.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-07Address

Change registered office address company.

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2021-11-08Miscellaneous

Legacy.

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2021-09-06Accounts

Accounts with accounts type small.

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2021-06-29Mortgage

Mortgage satisfy charge full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type small.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type small.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type small.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type small.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type small.

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2015-06-02Officers

Change person director company with change date.

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2015-06-02Officers

Change person director company with change date.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type small.

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