STERLING (RHOS ON SEA) LIMITED
11 PENRHYN AVENUE, RHOS ON SEA, COLWYN BAY LL28 4PS- Active
- Private Limited Company
- Company No. 01877522
- Last Updated: 01 Mar 2024
Company Profile
STERLING (RHOS ON SEA) LIMITED was incorporated on Tuesday, January 15, 1985 as a Private Limited Company with registered address in COLWYN BAY. STERLING (RHOS ON SEA) LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 40 years 1 month and 8 days.
| Name | STERLING (RHOS ON SEA) LIMITED |
|---|---|
| Company number | 01877522 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 PENRHYN AVENUE RHOS ON SEA COLWYN BAY LL28 4PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fred Smith Capital Investments Ltd Paradise Street, LL18 3LW |
Dates: Tuesday, April 19, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory Peter Narey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Joanne Narey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Fred Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
significant influence or control
|
| Narey Capital Ltd Paradise Street, LL18 3LW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| STERLING (RHOS ON SEA) LIMITED | 15 Jan 1985 |