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STERLING FLUID SYSTEMS (UK) LIMITED

Learn more about STERLING FLUID SYSTEMS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPA HOUSE SECOND AVENUE, TRAFFORD PARK, MANCHESTER, M17 1EE

STERLING FLUID SYSTEMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00340267
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.11.29
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.03.28

List of company documents:

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SAIL ADDRESS CHANGED FROM:, EUROPA HOUSE SECOND AVENUE, TRAFFORD PARK, MANCHESTER, M17 1EE, ENGLAND
Form type: AD02
Date: 2016.01.13
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 500000
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SAIL ADDRESS CHANGED FROM:, UNIT 2, PLANET WORKS, ATLANTIC STREET BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5DH, UNITED KINGDOM
Form type: AD02
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR PATRICK HERRON
Form type: TM01
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, UNIT 2 PLANET WORKS, ATLANTIC STREETINDUSTRIAL ESTATE, ALTRINCHAM, CHESHIRE, WA14 5DH
Form type: AD01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR HARALD HELL
Form type: TM01
Date: 2015.07.22
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DIRECTOR APPOINTED LUKE EDWARD ALVERSON
Form type: AP01
Date: 2015.07.22
£2.95
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DIRECTOR APPOINTED KEVIN ANTHONY MEEHAN
Form type: AP01
Date: 2015.07.22
£2.95
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CURREXT FROM 30/11/2015 TO 31/12/2015
Form type: AA01
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.02.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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07/10/13 STATEMENT OF CAPITAL GBP 500000
Form type: SH19
Date: 2013.10.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.07
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SOLVENCY STATEMENT DATED 30/09/13
Form type: CAP-SS
Date: 2013.10.07
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REDUCE ISSUED CAPITAL 30/09/2013
Form type: RES06
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.25
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DIRECTOR APPOINTED MR HARALD HELL
Form type: AP01
Date: 2013.02.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER MCMAHON
Form type: TM01
Date: 2013.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR ERICH MOHDIECK
Form type: TM01
Date: 2010.04.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ONSLOW / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ERICH MOHDIECK / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS HERRON / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL HAMPSON / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BULL / 31/12/2009
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR JURGEN ARNOLD
Form type: 288b
Date: 2009.04.01
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DIRECTOR APPOINTED MR PATRICK THOMAS HERRON
Form type: 288a
Date: 2009.03.12
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DIRECTOR APPOINTED MR ALEXANDER ONSLOW
Form type: 288a
Date: 2009.03.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.28
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23

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Company directors and board members:

PAUL ANTONY BULL (current)
Secretary, 2000.08.07
7 LEVERET WAY BIRSTALL , BATLEY
WF17 0RP, WEST YORKSHIRE
LUKE EDWARD ALVERSON (current)
Director, ATTORNEY, 2015.06.12
5205 N. O'CONNOR BOULEVARD SUITE 2300 , IRVING
TX 75039
USA
PAUL ANTONY BULL (current)
Director, ACCOUNTANT, 2000.07.21
7 LEVERET WAY BIRSTALL , BATLEY
WF17 0RP, WEST YORKSHIRE
SHAUN MICHAEL HAMPSON (current)
Director, ENGINEERING SALES MANAGER, 2002.03.19
43 ST CHAD'S CLOSE , STONE
ST15 8QA, STAFFORDSHIRE
KEVIN ANTHONY MEEHAN (current)
Director, FINANCIAL CONTROLLER, 2015.06.12
FLOWSERVE GB LTD HAWTON LANE BALDERTON , NEWARK
NG24 3BU, NOTTS
ALEXANDER ONSLOW (current)
Director, 2009.03.12
13 ST. MARYS ROAD PENKETH , WARRINGTON
WA5 2DT, CHESHIRE
HASHMUKH RAMJI GHELANI (resigned)
Secretary, 1991.06.08 - 1997.01.24
11 WALMER DRIVE BRAMHALL , STOCKPORT
SK7 3AT, CHESHIRE
CHRISTOPHER DENIS JOHNSON (resigned)
Secretary, 1997.01.24 - 2000.08.08
21 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
PETER JOSEPH ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1995.05.26 - 2000.07.21
BRASSMILLS HOOKS LANE MALSWICK , NEWENT
GL18 1HD, GLOUCESTERSHIRE
JURGEN MANFRED ARNOLD (resigned)
Director, BUSINESSMAN, 2004.10.21 - 2009.04.01
ABERJETTENBACHER STRABE 3 BEILSTEIN , BADEN WURTTENBERG
71717
GERMANY
MARTIN JOHN COPSON (resigned)
Director, SERVICE MANAGER, 2002.03.19 - 2006.03.03
54 KENMORE ROAD , SALE
M33 4LG, CHESHIRE
HASHMUKH RAMJI GHELANI (resigned)
Director, CO DIRECTOR/CHARTERED ACCOUNTANT, 1991.06.08 - 1997.01.24
11 WALMER DRIVE BRAMHALL , STOCKPORT
SK7 3AT, CHESHIRE
STEPHEN JAMES GRAHAM (resigned)
Director, GENERAL MANAGER, 2002.02.01 - 2004.02.15
10 BROWNBERRIE AVENUE HORSFORTH , LEEDS
LS18 5PN
HARALD HELL (resigned)
Director, CHIEF FINANCE OFFICER, 2013.02.06 - 2014.04.30
STERLING FLUID SYSTEMS HOLDING GMBH LINDENSTRASSE , ITZEHOE
25524, SCHLESWIG - HOLSTEIN
GERMANY
PATRICK THOMAS HERRON (resigned)
Director, 2009.03.12 - 2015.11.30
87 REDMIRES ROAD , SHEFFIELD
S10 4LB, SOUTH YORKSHIRE
CHRISTOPHER DENIS JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1996.11.26 - 2000.07.21
21 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
MARTIN EVAN JONES (resigned)
Director, FINANCE DIR, 2000.07.21 - 2002.02.01
RED COPSE FOXCOMBE ROAD BOARS HILL , OXFORD
OX1 5DG
ROGER MCMAHON (resigned)
Director, 2004.10.21 - 2013.01.24
19 CONISBORO AVENUE CAVERSHAM CAVERSHAM HEIGHTS , READING
RG4 7JB, BERKSHIRE
ERICH MOHDIECK (resigned)
Director, MANAGING DIRECTOR, 2004.11.01 - 2010.04.01
SACHSENNEG 12 , KREMPERHEIDE
SCHLESWIG-HOLSTEIN 25569
GERMANY
PAUL BRIAN O'KELLY (resigned)
Director, MANAGING DIRECTOR, 2001.10.24 - 2005.09.30
BAGLEY EDGE BADGER LANE , OXFORD
OX1 5BL, OXFORDSHIRE
FRANCIS MORE O'REILLY (resigned)
Director, 2000.07.21 - 2002.02.01
32 PERRYMEAD PRESTWICH , MANCHESTER
M25 2QJ, LANCASHIRE
AMBROSE PERREN (resigned)
Director, CHAIRMAN/CO DIRECTOR, 1991.06.08 - 1995.05.26
NEUHAUSSTRASSE 17 8044 ZURICH ,
SWITZERLAND
HEINZ DIETER ROSS (resigned)
Director, DIR SERV EUROPE, 2002.03.01 - 2004.09.27
GALGEMBERG 27 , AUERBACH 91275
FOREIGN, GERMANY BAVARIA
GERMANY
PAUL SCHWOB (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1991.05.16 - 2000.07.21
IM GRUNE 2 CH-8610 USTER ,
FOREIGN
SWITZERLAND
MICHAEL JOHN SHEA (resigned)
Director, CO DIRECTOR/ENGINEER, 1991.06.08 - 1996.11.29
THE OLD VICARAGE HIGH STREET GIRTON , NEWARK
NG23 7JA, NOTTINGHAMSHIRE
OWEN SHEVLIN (resigned)
Director, COMPANY DIRECTOR, 1996.11.26 - 2000.07.21
2 THE RICKYARD , ARDINGTON
OX12 8PG, OXFORDSHIRE
WOLFGANG ERNST TRITTIN (resigned)
Director, SALES MARKETING, 2001.10.24 - 2003.07.23
ROSENSTRASSE 9 , GALLINGEN
D-78262
GERMANY
BARRY REGINALD WEAVER (resigned)
Director, ACCOUNTANT, 2001.11.27 - 2006.02.28
WEGZOLL 5 , HAMBURG
FOREIGN, 22393
GERMANY
WIDU WITTEKINDT (resigned)
Director, GENERAL MANAGER, 2000.07.21 - 2001.10.24
FLIEDERSTRASSE 16 , ACHIM
28832
GERMANY

Companies near to STERLING FLUID SYSTEMS (UK) ltd.

Information about the Private Limited Company STERLING FLUID SYSTEMS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data