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STERLING THERMAL HOLDINGS LIMITED

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

This company is commonly known as Sterling Thermal Holdings Limited. The company was founded 21 years ago and was given the registration number 04727651. The firm's registered office is in REDHILL. You can find them at Chancery House, 3 Hatchlands Road, Redhill, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STERLING THERMAL HOLDINGS LIMITED
Company Number:04727651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2003
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Maund, 44-46 Old Steine, Brighton, BN1 1NH

Secretary09 April 2003Active
White Maund, 44-46 Old Steine, Brighton, BN1 1NH

Secretary10 March 2015Active
White Maund, 44-46 Old Steine, Brighton, BN1 1NH

Director09 April 2003Active
White Maund, 44-46 Old Steine, Brighton, BN1 1NH

Director09 April 2003Active
White Maund, 44-46 Old Steine, Brighton, BN1 1NH

Director09 April 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary09 April 2003Active
101, Fernhill Road, #03-03 Orange Regency, Singapore, Singapore,

Director09 April 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director09 April 2003Active

People with Significant Control

Mr Peter Henry Deal
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:White Maund, 44-46 Old Steine, Brighton, BN1 1NH
Nature of control:
  • Significant influence or control
Mr Paul Alexander Mccubbin
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:White Maund, 44-46 Old Steine, Brighton, BN1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-22Address

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

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2023-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-12Resolution

Resolution.

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2023-06-12Mortgage

Mortgage satisfy charge full.

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2023-06-12Mortgage

Mortgage satisfy charge full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type micro entity.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Officers

Change person director company with change date.

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2016-04-14Officers

Change person director company with change date.

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2016-04-14Officers

Change person director company with change date.

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2016-04-14Officers

Change person secretary company with change date.

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