STERLING RELOCATION LIMITED
Active - Accounts Filed
General Information
NAME
STERLING RELOCATION LIMITED
COMPANY NUMBER
02670177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49420 -
Removal services
INCORPORATION DATE
11/12/1991
(32 years and 11 months old)
WEBSITE
www.sterlingrelocation.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/02/2004
06/07/2006
STERLING CORPORATE RELOCATION LIMITED
View all previous names
UXBRIDGE
UB8 1DH
Telephone: 02088417000
TPS: No
7 Queens Gardens
Aberdeen
Aberdeenshire
AB15 4YD
Building 4 Sanderson Road
Uxbridge Business Park
Uxbridge
UB8 1DH
UB8 1DH
Telephone: 88417000
Unit 21 Full Sutton Industrial Esta
Stamford Bridge
York
North Yorkshire
YO42 1SH
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEXICON EMEA LTD | Active - Accounts Filed | View Report |
| STERLING RELOCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 26/08/2024 | FILEX SERVICES LIMITED (900362042) has left the board |
| 26/08/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932638665) Appointed |
Credit Risk Overview
Want to learn more about STERLING RELOCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STERLING RELOCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERLING RELOCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2009 - Present (15 years and 10 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/11/2018 - Present (6years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 282 Past: 137 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEXICON RELOCATION LLC | N/A | N/A |
| LEXICON EMEA LTD | Active - Accounts Filed | View Report |
| STERLING INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| STERLING INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| STERLING RELOCATION LIMITED | Active - Accounts Filed | View Report |
| STERLING RELOCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 26/08/2024 | FILEX SERVICES LIMITED (900362042) has left the board |
| 26/08/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932638665) Appointed |
| 13/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 26/05/2021 | Change in Reg. Office |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 30/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | FILEX SERVICES LIMITED (925250361) has left the board |
| 04/12/2018 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 23/11/2018 | Michael Joseph Brannigan (925250308) has left the board |
| 23/11/2018 | New Board Member Michael Joseph Brannigan (925250307) Appointed |
| 16/11/2018 | New Board Member Michael Joseph Brannigan (925250308) Appointed |
| 16/11/2018 | New Company Secretary FILEX SERVICES LIMITED (925250361) Appointed |
| 05/10/2018 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 30/05/2018 | Kevin Patrick Gannon (924650788) has left the board |
| 30/05/2018 | New Board Member Kevin Patrick Gannon (924650945) Appointed |
| 22/05/2018 | Lowell Brent Stottlemyre (920237095) has left the board |
| 22/05/2018 | Jason Reynolds Mills (922698673) has left the board |
| 21/05/2018 | New Board Member Kevin Patrick Gannon (924650788) Appointed |
| 10/05/2018 | Jennifer Olga Denyer (922690403) has left the board |
| 07/03/2018 | James Robert Petzel (920655994) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 16/05/2017 | James Gerard Powers (919699455) has left the board |
| 20/03/2017 | New Board Member Jason Reynolds Mills (922698673) Appointed |
| 16/03/2017 | New Board Member Jennifer Olga Denyer (922690403) Appointed |
| 16/03/2017 | Rupert Oliver Henry Morley (906835091) has left the board |
| 23/01/2017 | New Board Member James Robert Petzel (920655994) Appointed |
| 23/01/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 02/05/2016 | James Robert Petzel (920655994) has left the board |
| 01/04/2016 | New Board Member James Robert Petzel (920655994) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Board Member Lowell Brent Stottlemyre (920237095) Appointed |
| 07/07/2015 | Mark Norman Schroeder (919111245) has left the board |
| 17/06/2015 | REED SMITH CORPORATE SERVICES LIMITED (919121421) has left the board |
| 17/06/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 24/04/2015 | New Board Member James Gerard Powers (919699455) Appointed |
| 23/04/2015 | Patrick George Baehler (917478422) has left the board |
| 14/01/2015 | New Confirmation Statement filed |
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