STERLING SUPERGROUP LIMITED
Active - Accounts Filed
General Information
NAME
STERLING SUPERGROUP LIMITED
COMPANY NUMBER
02396124
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
16/06/1989
(35 years and 6 months old)
WEBSITE
www.sterlingsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1989
02/03/1990
ISALMI LIMITED
ESSEX
CM9 5DG
Telephone: 01621856300
TPS: No
Sterling House
208 Wantz Road
Maldon
Essex
CM9 5DG
Telephone: 856300
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Matthew Paul McClure (913582261) has left the board |
| 26/09/2024 | New Board Member Michael Tobias Sylvan Short (924484334) Appointed |
| 26/09/2024 | New Board Member Andrew Mark Allen (932744930) Appointed |
Credit Risk Overview
Want to learn more about STERLING SUPERGROUP 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 SUPERGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERLING SUPERGROUP 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 |
|---|---|---|---|---|
|
22/09/2005 - Present (19 years and 2 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/09/2013 - Present (11 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
23/09/2017 - Present (7 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
21/09/2019 - Present (5 years and 2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2022 - Present (2 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Matthew Paul McClure (913582261) has left the board |
| 26/09/2024 | New Board Member Michael Tobias Sylvan Short (924484334) Appointed |
| 26/09/2024 | New Board Member Andrew Mark Allen (932744930) Appointed |
| 20/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | Vanessa Valerie Cooper (918399169) has left the board |
| 06/03/2024 | New Company Secretary Jodie Ellen Garnham (932010821) Appointed |
| 11/10/2023 | New Board Member Jan Leigh Whitechurch (921419286) Appointed |
| 02/10/2023 | New Board Member Jan Leigh Whitechurch (931404885) Appointed |
| 02/10/2023 | New Board Member Andrew Murray Reid (931404857) Appointed |
| 15/09/2023 | Stephen Andrew Sutcliffe (913842069) has left the board |
| 15/09/2023 | Richard John Stimpson (920944305) has left the board |
| 21/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Andrew William James Jefferson (912414038) Appointed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | Patrick Andrew Lloyd (903436786) has left the board |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | Stephen Anthony Ross (915532954) has left the board |
| 07/09/2021 | Stephen Anthony Ross (915532954) has left the board |
| 25/09/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member Mohammad Alleyassin (926309293) Appointed |
| 02/08/2019 | Nathan Bell (915515516) has left the board |
| 28/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/02/2019 | Eugene Barry Monaghan (914592476) has left the board |
| 27/07/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | Richard John Stimpson (923837568) has left the board |
| 06/10/2017 | New Board Member Richard John Stimpson (920944305) Appointed |
| 29/09/2017 | Andrew William James Jefferson (912414038) has left the board |
| 29/09/2017 | Iain Troup (921559994) has left the board |
| 29/09/2017 | Trevor John Stimpson (900241640) has left the board |
| 29/09/2017 | New Board Member Richard John Stimpson (923837568) Appointed |
| 29/09/2017 | New Board Member Nigel Jeffery Chadd (912779164) Appointed |
| 29/09/2017 | New Board Member Patrick Andrew Lloyd (903436786) Appointed |
| 22/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 18/05/2017 | Mark Wright (910850423) has left the board |
| 18/05/2017 | New Board Member Eugene Barry Monaghan (914592476) Appointed |
| 18/05/2017 | New Board Member Iain Troup (921559994) Appointed |
| 18/05/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Anne Judith Tomlinson (913437244) has left the board |
| 26/02/2016 | Anne Judith Tomlinson (913437244) has left the board |
| 26/02/2016 | New Accounts filed |
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