STERLING RELOCATION LIMITED
Overview
| Company Name | STERLING RELOCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02670177 |
| 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 RELOCATION LIMITED?
- Removal services (49420) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is STERLING RELOCATION LIMITED located?
| Registered Office Address | Building 4 Sanderson Road Uxbridge Business Park UB8 1DH Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING RELOCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| STERLING CORPORATE RELOCATION LIMITED | Feb 17, 2004 | Feb 17, 2004 |
| STERLING INTERNATIONAL MOVERS LIMITED | Dec 11, 1991 | Dec 11, 1991 |
What are the latest accounts for STERLING RELOCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STERLING RELOCATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for STERLING RELOCATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Peter David Dance Jr as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Joseph Brannigan as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH | 1 pages | AD04 | ||
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG | 1 pages | AD03 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Cessation of A Person with Significant Control as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Change of details for Sterling International Group Limited as a person with significant control on Nov 08, 2024 | 2 pages | PSC05 | ||
Appointment of Elemental Company Secretary Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Filex Services Limited as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Change of details for Sterling International Group Limited as a person with significant control on May 21, 2021 | 2 pages | PSC05 | ||
Registered office address changed from , Building 5 Sanderson Road, Uxbridge Business Park, Uxbridge, UB8 1DH, England to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on Jun 02, 2021 | 1 pages | AD01 | ||
Registered office address changed from , Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on May 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 65 pages | AA | ||
Confirmation statement made on Dec 11, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 13, 2019
| 3 pages | SH01 | ||
Who are the officers of STERLING RELOCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| DANCE JR, Peter David | Director | South Main Street Suite 501 32207 Jacksonville 815 United States | United States | American | 350514510001 | |||||||||
| GANNON, Kevin Patrick | Director | South Main Street 32207 Jacksonville 815 Florida United States | United States | American | 246509450001 | |||||||||
| DONALDSON, William Allan | Secretary | Pembridge Villas Notting Hill W11 3EG London 46 Uk | British | 137160650001 | ||||||||||
| HART, David Robert | Secretary | Milward Gardens RG12 8FH Binfield 12 Berkshire | British | 132683490001 | ||||||||||
| HEXIMER, William Francis | Secretary | 25 College Road TW7 5DJ Isleworth Middlesex | British | 25988780001 | ||||||||||
| JOSEPH, Andrew Dennis | Secretary | Kingsway GU21 6NS Woking 88 Surrey | British | 130714160001 | ||||||||||
| LEVINE, Richard Lionel | Secretary | 84 Kingsley Way N2 0EN London | British | 32196560001 | ||||||||||
| SMITH, Nicholas Ralph | Secretary | Hallmark House Rowdell Road UB5 6AG Northolt Middlesex | British | 135526890001 | ||||||||||
| SOPHEN, Jon Andrew Victor | Secretary | GL7 6BW Cirencester Smerrill Barns Gloucs | British | 133478870001 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | SE1 9BG London No.1 London Bridge England |
| 3620420001 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| BAEHLER, Patrick George | Director | Wildhorse Parkway Drive MO 63005 Wildwood 1362 Missouri Usa | United States | American | 174784220001 | |||||||||
| BEGLIN, Jeremy Charles | Director | Hallmark House Rowdell Road UB5 6AG Northolt Middlesex | United Kingdom | British | 108178480001 | |||||||||
| BRANNIGAN, Michael Joseph | Director | South Main Street 32207 Jacksonville 815 Florida United States | United States | American | 252503070001 | |||||||||
| CARTER, Peter Nicholas | Director | Dovetails Upway SL9 0AS Chalfont St Peter Buckinghamshire | England | British | 179168240001 | |||||||||
| DENYER, Jennifer Olga | Director | Rowdell Road UB5 6AG Northolt Hallmark House Middlesex United Kingdom | United Kingdom | British | 226904030001 | |||||||||
| DONALDSON, William Allan | Director | Pembridge Villas Notting Hill W11 3EG London 46 Uk | England | British | 137160650001 | |||||||||
| HEXIMER, William Francis | Director | 25 College Road TW7 5DJ Isleworth Middlesex | British | 25988780001 | ||||||||||
| KAINTH, Kuldip | Director | 35 Orchard Avenue SL1 6HE Burnham Berkshire | England | British | 117724810001 | |||||||||
| KOZLOWSKI, Richard Leon | Director | 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire | England | British | 124967710001 | |||||||||
| LEVINE, Richard Lionel | Director | 84 Kingsley Way N2 0EN London | British | 32196560001 | ||||||||||
| MILLS, Jason Reynolds | Director | 63026 Fenton One Premier Drive Missouri United States | United States | American | 226986730001 | |||||||||
| MORLEY, Rupert Oliver Henry | Director | Hallmark House Rowdell Road UB5 6AG Northolt Middlesex | England | British | 68350910003 | |||||||||
| NICOLSON, Ian Murdo | Director | Wisteria Cottage 53 Orchehill Avenue SL9 8QG Gerrards Cross Buckinghamshire | British | 70323650003 | ||||||||||
| PETZEL, James Robert | Director | 63026 Fenton One Premier Drive Missouri Usa | United States | American | 206559940001 | |||||||||
| PETZEL, James Robert | Director | 63026 Fenton One Premier Drive Missouri Usa | United States | American | 206559940001 | |||||||||
| POWERS, James Gerard | Director | 63026 Fenton One Premier Drive Missouri Usa | United States | American | 196994550001 | |||||||||
| PRICE, Simon | Director | 8 Cromer Villas Road SW18 1PN London | England | British | 89689860001 | |||||||||
| SCHROEDER, Mark Norman | Director | One Premier Drive 63026 Fenton Unigroup, Inc Missouri Usa | United States | American | 191112450001 | |||||||||
| SMITH, Nicholas Ralph | Director | Hallmark House Rowdell Road UB5 6AG Northolt Middlesex | England | British | 135526890001 | |||||||||
| SOPHER, Jon Andrew Victor | Director | Smerrill Barn Kemble GL7 6BW Cirencester Gloucestershire | United Kingdom | British | 58720360003 | |||||||||
| STOTTLEMYRE, Lowell Brent | Director | 63026 Fenton One Premier Drive Missouri United States | United States | American | 202370950001 |
Who are the persons with significant control of STERLING RELOCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lexicon Emea Ltd | Apr 06, 2016 | Sanderson Road Uxbridge Business Park UB8 1DH Uxbridge Building 4 England | No | ||||||||||
| |||||||||||||
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