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Sterling Rees Nominees Limited, CF63 2AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STERLING REES NOMINEES LIMITED

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

This company is commonly known as Sterling Rees Nominees Limited. The company was founded 17 years ago and was given the registration number 06128011. The firm's registered office is in BARRY. You can find them at The Business Centre Priority Business Park, Cardiff Road, Barry, Vale Of Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STERLING REES NOMINEES LIMITED
Company Number:06128011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Business Centre Priority Business Park, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, The Counting House, 2 Christina Street, Swansea, United Kingdom, SA1 4EW

Director26 February 2007Active
The, 2 Christina Street, Swansea, Wales, SA1 4EW

Secretary26 February 2007Active
The, 2 Christina Street, Swansea, Wales, SA1 4EW

Director26 February 2007Active

People with Significant Control

Ms Helen Doria Oakes
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Wales
Address:The, 2 Christina Street, Swansea, Wales, SA1 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Ms Michaela Kerry Rees
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:The Counting House, The Counting House, Swansea, United Kingdom, SA1 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type dormant.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-04-06Accounts

Accounts with accounts type dormant.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type dormant.

Download
2022-03-30Address

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

Download
2022-03-30Officers

Termination secretary company with name termination date.

Download
2022-03-30Officers

Termination director company with name termination date.

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2022-03-30Persons with significant control

Cessation of a person with significant control.

Download
2022-03-30Address

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

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-06-27Gazette

Gazette filings brought up to date.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Gazette

Gazette notice compulsory.

Download
2018-12-29Accounts

Accounts with accounts type dormant.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-29Accounts

Accounts with accounts type dormant.

Download
2017-11-26Persons with significant control

Change to a person with significant control.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download

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