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Sterling Group Limited, SS1 1BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STERLING GROUP LIMITED

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

This company is commonly known as Sterling Group Limited. The company was founded 32 years ago and was given the registration number 02715685. The firm's registered office is in ESSEX. You can find them at 46 Alexandra Street, Southend-on-sea, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STERLING GROUP LIMITED
Company Number:02715685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46 Alexandra Street, Southend-on-sea, Essex, SS1 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Alexandra Street, Southend-On-Sea, Essex, United Kingdom, SS1 1BJ

Director25 June 2021Active
41 Markhams Chase, Basildon, SS15 5JX

Secretary20 December 2006Active
46 Alexandra Street, Southend-On-Sea, Essex, SS1 1BJ

Secretary01 December 2009Active
70 Moseley Wood Walk, Cookridge, Leeds, LS16 7HG

Secretary11 December 2007Active
95 Stambridge Road, Rochford, SS4 1DY

Secretary02 February 2001Active
10, Chantry Crescent, Stanford-Le-Hope, United Kingdom, SS17 0DN

Secretary31 March 2008Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary18 May 1992Active
40 Hamlet Court Road, Westcliff-On-Sea, SS0 7LX

Corporate Secretary01 June 1999Active
46, Alexandra Street, Southend-On-Sea, Essex, United Kingdom, SS1 1BJ

Director10 April 2019Active
46, Alexandra Street, Southend-On-Sea, United Kingdom, SS1 1BJ

Director19 May 1992Active
46 Alexandra Street, Southend-On-Sea, Essex, SS1 1BJ

Director31 December 2013Active
46, Alexandra Street, Southend On Sea, United Kingdom, SS1 1BJ

Director12 September 2019Active
17 Mount Avenue, Chalkwell, Westcliff On Sea, SS6 8YG

Director19 May 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director18 May 1992Active

People with Significant Control

Mr John Maclean
Notified on:08 April 2019
Status:Active
Date of birth:December 1967
Nationality:British
Address:46 Alexandra Street, Essex, SS1 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc James Bertola
Notified on:24 January 2017
Status:Active
Date of birth:October 1967
Nationality:British
Address:46 Alexandra Street, Essex, SS1 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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