STERLING THERMAL TECHNOLOGY LIMITED
Overview
| Company Name | STERLING THERMAL TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01335179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STERLING THERMAL TECHNOLOGY LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is STERLING THERMAL TECHNOLOGY LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING THERMAL TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCC STERLING LIMITED | Jan 08, 2001 | Jan 08, 2001 |
| STERLING PROCESS ENGINEERING LTD | Nov 10, 1992 | Nov 10, 1992 |
| THERMO ENGINEERS LIMITED | May 23, 1984 | May 23, 1984 |
| THERMO ENGINEERS (HOLDINGS) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| ZYBURA LIMITED | Oct 21, 1977 | Oct 21, 1977 |
What are the latest accounts for STERLING THERMAL TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STERLING THERMAL TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for STERLING THERMAL TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 013351790010, created on May 12, 2026 | 48 pages | MR01 | ||||||
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nicola Zeoli as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||
Registration of charge 013351790009, created on May 13, 2024 | 48 pages | MR01 | ||||||
Registration of charge 013351790008, created on May 13, 2024 | 10 pages | MR01 | ||||||
Change of details for Sterling Thermal Technology Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from Brunel Road Rabans Lane Aylesbury Buckinghamshire HP19 8TD to Whittington Hall Whittington Road Worcester WR5 2ZX on Apr 12, 2024 | 1 pages | AD01 | ||||||
Appointment of Stephen Barrie Ward as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||
Appointment of David Andrew Williams as a director on Mar 15, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Olu Baptist as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||
Appointment of Nicola Zeoli as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Ralph Nicholas Forster as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Jan George Kreminski as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of David Simon Williamson as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||
Satisfaction of charge 013351790006 in full | 1 pages | MR04 | ||||||
Change of details for Sterling Thermal Technology Holdings Limited as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||
Who are the officers of STERLING THERMAL TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAPTIST, Olu | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | England | British | 274058110001 | |||||
| GOZTURK, Emrah | Director | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | England | German | 268933320001 | |||||
| WARD, Stephen Barrie | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | England | British | 321056360001 | |||||
| WILLIAMS, David Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | England | British | 320930720001 | |||||
| BODDY, Howard | Secretary | 9a Church Lane Cheddington LU7 0RU Leighton Buzzard Bedfordshire | British | 24429610001 | ||||||
| SAGANOWSKI, Sandra Joy | Secretary | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | British | 102005730001 | ||||||
| TACKLEY, Kathryn Elizabeth | Secretary | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | 244613270001 | |||||||
| ALDOUS, David John | Director | 97 Saunders Lane Mayford GU22 0NR Woking Surrey | England | British | 11592570001 | |||||
| ALLMAN, Michael | Director | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | England | British | 176187460001 | |||||
| ARMITAGE, Christopher Robert | Director | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | United Kingdom | British | 62637840002 | |||||
| BEISHON, Daniel Simon | Director | 10 Woodland Avenue NN3 2BY Northampton Northamptonshire | British | 85075980001 | ||||||
| BLUNN, David Howard | Director | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | England | British | 160982330001 | |||||
| BODDY, Howard | Director | 9a Church Lane Cheddington LU7 0RU Leighton Buzzard Bedfordshire | British | 24429610001 | ||||||
| BURNS, William Lawrence | Director | 12 Ecton Hall NN6 0QE Ecton Northants | British | 33087110001 | ||||||
| COATES, Alan | Director | 11 Station Road Tilbrook PE18 6PB Huntingdon Cambridgeshire | British | 16553200001 | ||||||
| DIGGINS, David Reginald | Director | Fairgarden Unity Lane TA18 8NA Misterton Somerset | British | 97563460001 | ||||||
| FORSTER, Ralph Nicholas | Director | Cheapside EC2V 6AA London Octagon Point, Suite 301, 5 England | England | British | 45829580002 | |||||
| GOLDING, Kenneth Harry | Director | 70 Broughton Avenue HP20 1NH Aylesbury Buckinghamshire | British | 85076040001 | ||||||
| GOODMAN, Jonathan Andrew | Director | Tall Trees Tebworth Road LU7 9QH Wingfield Bedfordshire | British | 32389540002 | ||||||
| HELEY, Brigid Dagmar | Director | Tall Trees Tebworth Road LU7 9QH Wingfield Bedfordshire | British | 1485470001 | ||||||
| HOWELL, Terence Michael | Director | 33 Pevensey Close HP21 9UB Aylesbury Buckinghamshire | British | 4589460001 | ||||||
| KREMINSKI, Jan George | Director | Cheapside EC2V 6AA London Octagon Point, Suite 301, 5 England | United States | American | 249897420001 | |||||
| LEAVER, George Edward Henry | Director | 43 Lukes Lea Marsworth HP23 4NH Tring Hertfordshire | British | 14220320002 | ||||||
| MICHALUK, Peter Gregory | Director | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | United Kingdom | British | 67772880002 | |||||
| PAVER, Michael | Director | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | United Kingdom | British | 10035580002 | |||||
| PENTLAND, Ian William | Director | Steadwell House Church End MK18 5NU Leckhampstead Buckinghamshire | British | 33480180001 | ||||||
| PERGUNAS, Alexander Alfred | Director | 12 Barley Brow LU6 1UJ Dunstable Bedfordshire | British | 4589470002 | ||||||
| ROBERTS, Graham John | Director | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | England | British | 81929310001 | |||||
| SAGANOWSKI, Sandra Joy | Director | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | England | British | 102005730001 | |||||
| SHIPLEY, Simon Geoffrey | Director | 5 Nursery Gardens HP23 5HZ Tring Hertfordshire | British | 100988170001 | ||||||
| STOJKOVIC, Darko | Director | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | England | British | 175163620001 | |||||
| STRICKLAND, Peter James | Director | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | England | British | 252632240001 | |||||
| VUJICIC, Mile | Director | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | England | British | 209979600001 | |||||
| WATTS, David | Director | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | United Kingdom | British | 169594800001 | |||||
| WEIR, Patrick Desmond | Director | Brunel Road Rabans Lane HP19 8TD Aylesbury Buckinghamshire | England | Irish | 100730540002 |
Who are the persons with significant control of STERLING THERMAL TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sterling Thermal Technology Midco Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0