STERLING REDUX LTD
5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE M33 3SD- Active
- Private Limited Company
- Company No. 02579018
- Last Updated: 01 Mar 2024
Company Profile
STERLING REDUX LTD was incorporated on Friday, February 1, 1991 as a Private Limited Company with registered address in SALE. STERLING REDUX LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 34 years and 22 days.
| Name | STERLING REDUX LTD |
|---|---|
| Company number | 02579018 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BROOKLANDS PLACE BROOKLANDS ROAD SALE M33 3SD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sterling Redux Holdings Limited 28-30 Wolverhampton Street, DY1 1DB |
Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sterling Poole Limited 28-30 Wolverhampton Street, DY1 1DB |
Dates: Monday, January 14, 2019 - Monday, March 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Toby Murray Gladstone Nationality: British |
Dates: Wednesday, February 1, 2017 - Monday, January 14, 2019
ownership of shares 25 to 50 percent
|
| Mr Anthony Paul Cargill Nationality: British |
Dates: Wednesday, February 1, 2017 - Monday, January 14, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| STERLING REDUX LTD | 01 Feb 1991 |
| STERLING METAL TRADERS LIMITED | 14 Oct 2004 |