• UK
  • STERLING INTERNATIONAL GROUP LIMITED - Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, UB8 1DH, United Kingdom

Company Information

Company registration number
03910490
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 4 Sanderson Road
Uxbridge Business Park
Uxbridge
UB8 1DH
England
Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, UB8 1DH, England UK

Management

Managing Directors
BRANNIGAN, Michael Joseph
GANNON, Kevin Patrick
Company secretaries
FILEX SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-01-20
Age Of Company
2000-01-20 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
Lexicon Emea Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-20
Annual Return
Due Date: 2022-01-30
Last Date: 2021-01-16

STERLING INTERNATIONAL GROUP LIMITED Company Description

STERLING INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03910490. Its current trading status is "live". It was registered 2000-01-20. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-20.It can be contacted at Building 4 Sanderson Road .
More information

Get STERLING INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sterling International Group Limited - Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, UB8 1DH, United Kingdom

2000-01-20 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01

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  • change-to-a-person-with-significant-control (2021-07-14) - PSC05

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  • change-to-a-person-with-significant-control (2021-07-20) - PSC05

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  • change-to-a-person-with-significant-control (2020-11-19) - PSC05

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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  • accounts-with-accounts-type-full (2020-10-01) - AA

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  • accounts-with-accounts-type-small (2019-09-30) - AA

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  • confirmation-statement-with-updates (2019-02-06) - CS01

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  • confirmation-statement-with-updates (2018-01-22) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • notification-of-a-person-with-significant-control (2018-05-18) - PSC02

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  • termination-secretary-company-with-name-termination-date (2018-10-03) - TM02

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  • cessation-of-a-person-with-significant-control (2018-05-18) - PSC07

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  • mortgage-satisfy-charge-full (2018-10-22) - MR04

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  • change-sail-address-company-with-old-address-new-address (2018-11-07) - AD02

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  • appoint-corporate-secretary-company-with-name-date (2018-11-14) - AP04

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • accounts-with-accounts-type-full (2018-12-24) - AA

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-16) - AP01

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  • change-to-a-person-with-significant-control (2017-07-10) - PSC05

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • mortgage-satisfy-charge-full (2017-06-26) - MR04

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • change-account-reference-date-company-previous-extended (2016-04-08) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • change-sail-address-company-with-new-address (2015-02-06) - AD02

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  • appoint-person-director-company-with-name-date (2015-04-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-21) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-03) - TM01

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  • move-registers-to-sail-company-with-new-address (2015-02-06) - AD03

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  • change-account-reference-date-company-current-extended (2015-11-11) - AA01

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  • auditors-resignation-company (2015-11-23) - AUD

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  • auditors-resignation-company (2015-12-15) - AUD

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-19) - TM01

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  • accounts-with-accounts-type-full (2014-01-30) - AA

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  • termination-secretary-company-with-name-termination-date (2014-09-19) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2014-09-24) - AP04

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  • appoint-person-director-company-with-name-date (2014-09-19) - AP01

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  • accounts-with-accounts-type-full (2014-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • accounts-with-accounts-type-full (2012-11-26) - AA

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  • legacy (2012-06-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • accounts-with-accounts-type-full (2011-11-08) - AA

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  • legacy (2011-09-19) - MG02

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  • resolution (2011-08-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-08-15) - SH08

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  • statement-of-companys-objects (2011-08-15) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • accounts-with-accounts-type-full (2010-03-31) - AA

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  • accounts-with-accounts-type-full (2010-12-22) - AA

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-06) - CH03

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  • accounts-with-accounts-type-full (2009-07-02) - AA

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  • legacy (2009-01-21) - 363a

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  • legacy (2009-01-07) - 288a

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  • legacy (2009-01-07) - 288b

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  • legacy (2008-03-20) - 363a

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  • legacy (2008-03-19) - 353

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  • legacy (2008-08-19) - 288b

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  • legacy (2008-05-14) - 403a

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  • legacy (2008-11-20) - 288a

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  • accounts-with-accounts-type-full (2008-07-01) - AA

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  • legacy (2008-08-19) - 288a

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  • legacy (2007-10-04) - 288a

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2007-01-23) - 363a

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  • legacy (2006-03-14) - 363s

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  • legacy (2006-10-04) - 288b

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  • legacy (2006-10-04) - 288a

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  • legacy (2006-05-02) - 288b

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  • legacy (2006-05-02) - 288a

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  • auditors-resignation-company (2006-04-07) - AUD

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  • resolution (2005-06-03) - RESOLUTIONS

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  • legacy (2005-06-03) - 169

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  • legacy (2005-02-18) - 363s

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  • resolution (2005-02-08) - RESOLUTIONS

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  • legacy (2005-07-28) - 155(6)a

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  • resolution (2005-01-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-07-02) - AA

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  • legacy (2005-02-08) - 169

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  • legacy (2005-07-15) - 395

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  • resolution (2005-07-28) - RESOLUTIONS

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  • legacy (2005-07-28) - 288b

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  • legacy (2005-07-28) - 155(6)b

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  • legacy (2005-10-12) - 288a

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  • legacy (2005-12-29) - 225

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  • auditors-resignation-company (2004-01-08) - AUD

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  • legacy (2004-11-30) - 88(2)R

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  • accounts-with-accounts-type-group (2004-08-02) - AA

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  • legacy (2004-03-24) - 363s

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  • resolution (2004-03-06) - RESOLUTIONS

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  • legacy (2003-01-09) - 363s

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  • legacy (2003-01-07) - 288a

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  • resolution (2003-06-19) - RESOLUTIONS

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  • legacy (2003-01-07) - 288b

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  • legacy (2003-06-19) - 169

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  • legacy (2003-11-07) - 169

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  • accounts-with-accounts-type-group (2003-08-07) - AA

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  • resolution (2003-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-06-21) - AA

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  • legacy (2002-04-26) - 288a

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  • legacy (2002-04-26) - 288b

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  • legacy (2002-01-24) - 363a

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  • legacy (2001-01-22) - 225

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  • legacy (2001-03-08) - 88(2)R

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  • legacy (2001-03-08) - 88(3)

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  • legacy (2001-03-08) - 288c

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  • legacy (2001-03-08) - 353

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  • legacy (2001-03-22) - 363a

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  • accounts-with-accounts-type-group (2001-07-12) - AA

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  • resolution (2001-07-31) - RESOLUTIONS

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  • legacy (2001-08-28) - 88(2)R

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  • legacy (2001-10-25) - 287

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  • legacy (2001-11-30) - 395

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  • legacy (2000-02-08) - 288a

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  • legacy (2000-01-28) - 395

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  • legacy (2000-02-03) - 395

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  • legacy (2000-02-08) - 287

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  • legacy (2000-02-08) - 353

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  • legacy (2000-01-27) - 288b

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  • legacy (2000-04-05) - 88(2)R

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  • incorporation-company (2000-01-20) - NEWINC

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  • resolution (2000-06-06) - RESOLUTIONS

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  • legacy (2000-06-06) - 122

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  • memorandum-articles (2000-06-06) - MEM/ARTS

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  • legacy (2000-01-27) - 287

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  • legacy (2000-06-06) - 288a

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