STERLING SHAVE CLUB LTD.
Overview
| Company Name | STERLING SHAVE CLUB LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08566146 |
| 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 SHAVE CLUB LTD.?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STERLING SHAVE CLUB LTD. located?
| Registered Office Address | 8 Coppice Close SN2 2RB Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERLING SHAVE CLUB LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 SHAVE CLUB LTD.?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for STERLING SHAVE CLUB LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 5 Dursley Close Cedar Drive Dursley GL11 4ED England to 8 Coppice Close Swindon SN2 2RB on Mar 27, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 30, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 30, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 30, 2019 | 4 pages | AA | ||||||||||||||
Registered office address changed from Thrupp Lodge Long Buckby Road Daventry NN11 2LU England to 5 Dursley Close Cedar Drive Dursley GL11 4ED on Oct 22, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 6 Twmpath Gardens Pontypool Gwent NP4 6AU Wales to Thrupp Lodge Long Buckby Road Daventry NN11 2LU on May 12, 2020 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of Jane Fletcher as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Gerard How as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Swallowfield House Station Road Wellington TA21 8NL England to 6 Twmpath Gardens Pontypool Gwent NP4 6AU on Jun 11, 2018 | 1 pages | AD01 | ||||||||||||||
Cancellation of shares. Statement of capital on May 23, 2018
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of STERLING SHAVE CLUB LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLADE, Michael | Director | Coppice Close SN2 2RB Swindon 8 England | United Kingdom | British | 178963140001 | |||||
| FLETCHER, Jane | Director | Station Road TA21 8NL Wellington Swallowfield House England | United Kingdom | British | 87151220001 | |||||
| HOW, Christopher Gerard | Director | Station Road TA21 8NL Wellington Swallowfield House England | England | British | 103679070002 |
Who are the persons with significant control of STERLING SHAVE CLUB LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michael Slade | May 23, 2018 | Coppice Close SN2 2RB Swindon 8 England | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Swallowfield Plc | Sep 04, 2017 | Station Road TA21 8NL Wellington Swallowfield House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Slade | Apr 06, 2016 | Station Road TA21 8NL Wellington Swallowfield House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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