Sterling Fluid Systems (uk Group) Limited

General information

Name:

Sterling Fluid Systems (uk Group) Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 01993598

Incorporation date: 1986-02-28

Dissolution date: 2021-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in London under the following Company Registration No.: 01993598. This company was started in 1986. The headquarters of the company was situated at 1 More London Place . The post code for this place is SE1 2AF. The firm was officially closed on Sunday 14th March 2021, meaning it had been in business for 35 years. Previously Sterling Fluid Systems (uk Group) Limited changed the registered name three times. Until Tuesday 18th July 2000 the company used the registered name Sterling Fluid Systems (UK). Later on the company adapted the registered name Sterling Fluid Systems which was used until Tuesday 18th July 2000 then the currently used name was agreed on.

The directors included: Shaun H. arranged to perform management duties 8 years ago and Paul B. arranged to perform management duties on Thursday 21st May 2015.

  • Previous company's names
  • Sterling Fluid Systems (uk Group) Limited 2000-07-18
  • Sterling Fluid Systems (UK) Limited 1997-11-27
  • Sterling Fluid Systems Limited 1995-11-30
  • Spp Group Limited 1986-02-28

Company staff

Shaun H.

Role: Director

Appointed: 08 December 2016

Latest update: 15 February 2024

Paul B.

Role: Director

Appointed: 21 May 2015

Latest update: 15 February 2024

Paul B.

Role: Secretary

Appointed: 21 May 2015

Latest update: 15 February 2024

People with significant control

Flowserve International Limited
Address: 100 Barbirolli Square, Manchester, M2 3AB, England
Legal authority Limited Liability
Legal form Limited
Country registered England
Place registered England
Registration number 03573433
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 22 December 2019
Confirmation statement last made up date 08 December 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Accounts for a small company made up to Sunday 31st December 2017 (AA)
filed on: 8th, October 2018
accounts
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