UKBizDB.co.uk

STERLING (EMEA) LTD

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

This company is commonly known as Sterling (emea) Ltd. The company was founded 17 years ago and was given the registration number 06053995. The firm's registered office is in SWANSEA. You can find them at 8th Floor Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:STERLING (EMEA) LTD
Company Number:06053995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:8th Floor Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan, SA1 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, First Floor Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ

Secretary01 June 2016Active
Suite 6, First Floor Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ

Director01 January 2017Active
Suite 6, First Floor Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ

Director01 April 2019Active
21347-87, 21347-87 Place, Langley, Canada, V1M 1Z8

Secretary16 January 2007Active
8th Floor, Alexandra House, 1 Alexandra Road, Swansea, SA1 5ED

Secretary01 February 2014Active
8th Floor Alexandra House, 1 Alexandra Road, Swansea, Wales, SA1 5ED

Secretary01 July 2015Active
8th Floor, Alexandra House, 1 Alexandra Road, Swansea, United Kingdom, SA1 5ED

Secretary18 April 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 January 2007Active
5846-189 Street, Surrey, Canada, V3S 7T2

Director16 January 2007Active
8th Floor, Alexandra House, 1 Alexandra Road, Swansea, United Kingdom, SA1 5ED

Director18 April 2012Active
Suite 5 20788 87, Avenue, Langley, Canada, V1M 3W7

Director21 June 2007Active
8th Floor, Alexandra House, 1 Alexandra Road, Swansea, United Kingdom, SA1 5ED

Director16 January 2007Active
1, State Street Plaza,, New York, United States,

Director01 July 2018Active
8th Floor, Alexandra House, 1 Alexandra Road, Swansea, United Kingdom, SA1 5ED

Director18 April 2012Active
8th Floor, Alexandra House, 1 Alexandra Road, Swansea, SA1 5ED

Director01 January 2015Active
8th Floor, Alexandra House, 1 Alexandra Road, Swansea, SA1 5ED

Director01 February 2014Active
8th Floor, Alexandra House, 1 Alexandra Road, Swansea, United Kingdom, SA1 5ED

Director18 April 2012Active
Suite 6, First Floor Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ

Director11 July 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 January 2007Active

People with Significant Control

Sterling Backcheck Canada Corp
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:Suite 200, 19433 96 Avenue, Surrey, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Officers

Termination director company with name termination date.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-06-01Address

Change registered office address company with date old address new address.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type full.

Download
2022-03-07Address

Change registered office address company with date old address new address.

Download
2022-03-07Address

Change registered office address company with date old address new address.

Download
2022-03-07Address

Change registered office address company with date old address new address.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type full.

Download
2021-05-18Officers

Change person director company with change date.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Accounts

Accounts with accounts type full.

Download
2020-05-19Persons with significant control

Change to a person with significant control.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Elect to keep the secretaries register information on the public register.

Download
2019-04-01Officers

Elect to keep the directors register information on the public register.

Download
2019-04-01Resolution

Resolution.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.