STURGE INDUSTRIES LIMITED

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Profile STURGE INDUSTRIES LIMITED

Actual on 01.12.2024
Company name
STURGE INDUSTRIES LIMITED
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Company number
02327728
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 December 1988
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Friday, 07 November 2025 due by Thursday, 20 November 2025

Last statement dated Thursday, 07 November 2024
Nature of business (SIC)
25930 - Manufacture of wire products, chain and springs
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
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Registered office address
UNIT 6, BLACKBROOK BUSINESS PARK, DUDLEY WEST MIDLANDS, NARROWBOAT WAY, DY2 0XQ
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PSC and Officers STURGE INDUSTRIES LIMITED

Officers

(as of 13.08.2022)
COX, Astrid Jeanne
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: Unit 6, Blackbrook Business Park, Narrowboat Way, Dudley West Midlands , DY2 0XQ
Nationality: French
Role: Secretary
Occupation: Company Secretary
COX, Paul Nigel
Status: Active
Appointed on: Monday, 17 January 2000
Correspondence address: C/O Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, United Kingdom, West Midlands, B72 1UJ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Managing Director
Country of residence: England
KENDRICK, Jonathon Neil
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: Unit 6, Blackbrook Business Park, Narrowboat Way, Dudley West Midlands , DY2 0XQ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Operations Director
Country of residence: England
FORREST, Steven Charles
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Friday, 05 November 2021
Correspondence address: Unit 6, Blackbrook Business Park, Narrowboat Way, Dudley West Midlands , DY2 0XQ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Sales Director
Country of residence: England
CRESSWELL, Charles Stuart
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Friday, 30 November 2018
Correspondence address: Unit 6, Blackbrook Business Park, Narrowboat Way, Dudley West Midlands , DY2 0XQ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
Country of residence: England
COX, Paul Nigel
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Monday, 01 July 2002
Correspondence address: Hall Place, 37 Linthurst Road Barnt Green, Birmingham, B45 8JL
Nationality: British
Role: Secretary
Occupation: Director
BRYANT, Kenneth Egan
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 26 April 2004
Correspondence address: 13 Secret Hollow Road, Monroe, Usa, Ct 06468
Nationality: American
Date of birth: November 1948
Role: Director
Occupation: Director
MCROBERTS, Michael
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Monday, 26 April 2004
Correspondence address: 84 Chapman Drive, Glastonbury, Usa, Connecticut 06033
Nationality: American
Date of birth: March 1952
Role: Director
Occupation: Executive
CLEEVE, Kenneth William
Status: Not active
Resigned on: Saturday, 23 January 1999
Correspondence address: Flaxwillows Fallon Lane, Bretforton, Evesham, Worcestershire, WR11 5HX
Role: Secretary
CLEEVE, Kenneth William
Status: Not active
Resigned on: Saturday, 23 January 1999
Correspondence address: Flaxwillows Fallon Lane, Bretforton, Evesham, Worcestershire, WR11 5HX
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Engineer
BRYANT, Waldo Dexter
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Thursday, 01 February 2001
Correspondence address: 591 Hulls Farm Road, Southport, Usa, Conneticut 06490
Nationality: American
Date of birth: May 1924
Role: Director
Occupation: Director
CLEEVE, Rita Beatrice
Status: Not active
Resigned on: Tuesday, 18 January 2000
Correspondence address: Dovers Hill House, Dovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Secretary
ROTHEROE, Colin Austin
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Tuesday, 18 January 2000
Correspondence address: 10 Post Office Lane, Fernhill Heath, Worcester, WR3 8RB
Role: Secretary
ROTHEROE, Colin Austin
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Tuesday, 18 January 2000
Correspondence address: 10 Post Office Lane, Fernhill Heath, Worcester, WR3 8RB
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Retired Company Executive
HILL, Allan
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Wednesday, 31 May 2000
Correspondence address: 25 Sheraton Grange, Norton, Stourbridge, West Midlands, DY8 2BE
Role: Secretary
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Person with significant control

(as of 20.06.2024)
Summerbay Estates Limited
Status: Active
Notified on: Thursday, 10 December 2020
Correspondence address: Hall Place 37 Linthurst Road, Barnt Green, Birmingham, United Kingdom, B45 8JL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 03750027
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm
Summerbay Estates Limited
Status: Active
Notified on: Thursday, 10 December 2020
Correspondence address: Hall Place Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 03750027
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm
Mr Paul Nigel Cox
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Bissell & Brown Ltd Sutton Coldfield, United Kingdom
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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