STERLING INTERNATIONAL TECHNOLOGY LIMITED

Profile STERLING INTERNATIONAL TECHNOLOGY LIMITED

Actual on 01.03.2022
Company name
STERLING INTERNATIONAL TECHNOLOGY LIMITED
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Company number
00093897
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 June 1907
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Monday, 06 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
REPTON HOUSE, BRETBY BUSINESS PARK, ASHBY ROAD, STAFFORDSHIRE, ENGLAND, BURTON UPON TRENT, DE15 0YZ
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PSC and Officers STERLING INTERNATIONAL TECHNOLOGY LIMITED

Officers

(as of 18.09.2020)

MARTLE, Simon David
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Repton House Bretby Business Park, Ashby Road, Burton Upon Trent, England, Staffordshire, DE15 0YZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MOLYNEUX, Ian
Status: Active
Appointed on: Thursday, 20 October 2011
Correspondence address: Repton House Bretby Business Park, Ashby Road, Burton Upon Trent, England, Staffordshire, DE15 0YZ
Nationality: British
Role: Secretary
MOLYNEUX, Ian
Status: Active
Appointed on: Wednesday, 23 March 2016
Correspondence address: Repton House Bretby Business Park, Ashby Road, Burton Upon Trent, England, Staffordshire, DE15 0YZ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
QUINN, Michael Joseph
Status: Active
Appointed on: Friday, 13 March 2020
Correspondence address: Repton House Bretby Business Park, Ashby Road, Burton Upon Trent, England, Staffordshire, DE15 0YZ
Nationality: Irish
Date of birth: September 1968
Role: Director
Occupation: Ceo
Country of residence: Ireland
OXNARD, Lisa Marie
Status: Not active
Appointed on: Monday, 17 December 2018
Resigned on: Friday, 13 March 2020
Correspondence address: Repton House Bretby Business Park, Ashby Road, Burton Upon Trent, England, Staffordshire, DE15 0YZ
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
ASTON, David John Spicer
Status: Not active
Appointed on: Thursday, 26 August 1999
Resigned on: Friday, 17 August 2001
Correspondence address: The Penthouse 20 Longdon Croft, Copt Heath, Knowle, Warwickshire, B93 9LJ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
BISSELL, David Michael
Status: Not active
Resigned on: Friday, 18 October 1991
Correspondence address: 10 Canford Crescent, Codsall, Wolverhampton, West Midlands, WV8 2AF
Role: Secretary
BISSELL, David Michael
Status: Not active
Resigned on: Friday, 18 October 1991
Correspondence address: 10 Canford Crescent, Codsall, Wolverhampton, West Midlands, WV8 2AF
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Finance
Country of residence: United Kingdom
ASTON, Stephen Mark
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Monday, 06 December 2004
Correspondence address: The Gables, Rowley Avenue, Stafford, ST17 9AA
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KAYSER, Michael Arthur
Status: Not active
Appointed on: Wednesday, 05 December 2001
Resigned on: Monday, 25 February 2002
Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Nationality: British
Role: Secretary
ELLIS, William Michael
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Monday, 31 October 2011
Correspondence address: The Manor House Manor Drive, Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RN
Nationality: American
Date of birth: December 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
WELCH, Roderick Brett
Status: Not active
Appointed on: Wednesday, 14 June 1995
Resigned on: Saturday, 14 June 1997
Correspondence address: 10 Newent Road, Northfield, West Midlands, B31 2ED
Nationality: British
Role: Secretary
Occupation: Company Secretary
WELCH, Roderick Brett
Status: Not active
Resigned on: Saturday, 14 June 1997
Correspondence address: 10 Newent Road, Northfield, West Midlands, B31 2ED
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Financial Director
Country of residence: England
KAYSER, Michael Arthur
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Sunday, 08 September 2002
Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OSBORNE, Michael Jefferson
Status: Not active
Resigned on: Sunday, 13 March 1994
Correspondence address: 22 High Chase Rise, Main Road Little Haywood, Stafford, Staffordshire, ST18 0TY
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Managing Director
Country of residence: England
BULL, George
Status: Not active
Appointed on: Wednesday, 04 July 2001
Resigned on: Thursday, 06 December 2001
Correspondence address: 3 Murdoch Close, Ferndale Manor, Farnsfield, Nottinghamshire, NG22 8FE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chief Financial Offer
TILLEY, Michael John
Status: Not active
Appointed on: Wednesday, 13 January 1999
Resigned on: Thursday, 06 December 2001
Correspondence address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
JACKSON, Howard Watson
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Thursday, 20 October 2011
Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
Role: Secretary
JACKSON, Howard Watson
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Thursday, 20 October 2011
Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
MATAZINSKAS, Peter
Status: Not active
Appointed on: Saturday, 14 June 1997
Resigned on: Thursday, 26 August 1999
Correspondence address: The Squirrels, Bratch Commoan Road, Wombourne, South Staffordshire, WV5 8DE
Role: Secretary
MATAZINSKAS, Peter
Status: Not active
Appointed on: Saturday, 14 June 1997
Resigned on: Thursday, 26 August 1999
Correspondence address: The Squirrels, Bratch Commoan Road, Wombourne, South Staffordshire, WV5 8DE
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
WINT, Alan John
Status: Not active
Resigned on: Thursday, 26 August 1999
Correspondence address: 10 Garrick Rise, Burntwood, United Kingdom, Staffordshire, WS7 9HR
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director & General Manager
Country of residence: England
HARRINGTON, Arthur Bryn James
Status: Not active
Resigned on: Tuesday, 30 March 1993
Correspondence address: 47 Suffolk Way, Droitwich, Worcestershire, WR9 7RE
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Project Director
LEWIS, Eric James
Status: Not active
Appointed on: Friday, 17 August 2001
Resigned on: Tuesday, 31 March 2009
Correspondence address: Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chief Executive
Country of residence: England
TILLEY, Michael John
Status: Not active
Appointed on: Thursday, 26 August 1999
Resigned on: Wednesday, 05 December 2001
Correspondence address: 189 Main Street, Thornton, Coalville, Leicestershire, LE67 1AH
Role: Secretary
GILHOOLY, Glyn James
Status: Not active
Resigned on: Wednesday, 14 June 1995
Correspondence address: Lunnon Cottage, Broughton Green Handbury, Droitwich, Worcestershire, WR9 7EF
Role: Secretary
SCHURCH, Michael John
Status: Not active
Appointed on: Monday, 06 December 2004
Resigned on: Wednesday, 23 March 2016
Correspondence address: Doncasters Group Limited Millennium Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
HINKS, Duncan Andrew
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Wednesday, 27 March 2019
Correspondence address: Doncasters Group Limited Millennium Court, First Avenue, Burton-On-Trent, United Kingdom, Staffordshire, DE14 2WH
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Deritend International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Repton House Burton Upon Trent, England, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 06 June 2017
Legal form: Persons With Significant Control Statement