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STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED - Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09778071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sterling Thermal Technology South Building Brunel Road
- Rabans Lane Industrial Area
- Aylesbury
- Buckinghamshire
- HP19 8TD
- England Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8TD, England UK
Management
- Managing Directors
- FORSTER, Ralph Nicholas
- GOZTURK, Emrah
- KREMINSKI, Jan George
- WILLIAMSON, David Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-15
- Age Of Company 2015-09-15 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Caledonia Investments Plc
- -
- Nova Capital Gp Investments Xi Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED Company Description
- STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09778071. Its current trading status is "live". It was registered 2015-09-15. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Sterling Thermal Technology South Building Brunel Road .
Get STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sterling Thermal Technology Holdings Limited - Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
- 2015-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-10) - AA
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-14) - RP04CS01
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capital-return-purchase-own-shares (2023-08-03) - SH03
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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confirmation-statement-with-updates (2023-06-22) - CS01
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accounts-with-accounts-type-group (2023-03-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-25) - CS01
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change-person-director-company-with-change-date (2022-07-12) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-06) - CS01
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accounts-with-accounts-type-group (2021-05-19) - AA
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accounts-with-accounts-type-group (2021-07-27) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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capital-allotment-shares (2020-10-01) - SH01
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second-filing-capital-allotment-shares (2020-10-02) - RP04SH01
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confirmation-statement-with-updates (2020-10-02) - CS01
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resolution (2020-10-09) - RESOLUTIONS
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memorandum-articles (2020-10-09) - MA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-09-23) - PSC02
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accounts-with-accounts-type-group (2019-12-13) - AA
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statement-of-companys-objects (2019-10-03) - CC04
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resolution (2019-10-03) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-23) - CS01
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-09) - MR01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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capital-alter-shares-subdivision (2018-09-03) - SH02
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cessation-of-a-person-with-significant-control (2018-08-30) - PSC07
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termination-secretary-company-with-name-termination-date (2018-08-30) - TM02
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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notification-of-a-person-with-significant-control (2018-08-30) - PSC02
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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resolution (2018-09-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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capital-name-of-class-of-shares (2018-09-03) - SH08
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accounts-with-accounts-type-group (2018-09-06) - AA
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notification-of-a-person-with-significant-control (2018-09-25) - PSC02
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confirmation-statement-with-updates (2018-09-26) - CS01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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capital-allotment-shares (2018-09-03) - SH01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-14) - PSC05
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confirmation-statement-with-updates (2017-09-18) - CS01
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resolution (2017-03-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-03-13) - SH08
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capital-allotment-shares (2017-03-24) - SH01
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accounts-with-accounts-type-full (2017-07-19) - AA
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capital-variation-of-rights-attached-to-shares (2017-03-10) - SH10
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capital-allotment-shares (2017-09-01) - SH01
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second-filing-capital-allotment-shares (2017-09-15) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-09-12) - AA
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capital-allotment-shares (2016-03-16) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-09-15) - NEWINC
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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resolution (2015-12-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-11-17) - SH02
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capital-allotment-shares (2015-11-02) - SH01
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change-account-reference-date-company-current-shortened (2015-09-23) - AA01