STERLING TRAVEL MANAGEMENT LIMITED
C/O GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY S70 2BB- Liquidation
- Private Limited Company
- Company No. 02726237
- Last Updated: 01 Mar 2024
Company Profile
STERLING TRAVEL MANAGEMENT LIMITED was incorporated on Thursday, June 25, 1992 as a Private Limited Company with registered address in BARNSLEY. STERLING TRAVEL MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 32 years 7 months and 28 days.
| Name | STERLING TRAVEL MANAGEMENT LIMITED |
|---|---|
| Company number | 02726237 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GIBSON BOOTH 15 VICTORIA ROAD BARNSLEY S70 2BB |
|---|---|
| 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 |
|---|---|
| Mr Robert Marshall Nationality: British |
Dates: Monday, October 2, 2023 - present
right to appoint and remove directors
|
| Ltm Leeds Travel Group Limited Ring Road, Beeston, LS11 8EG |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Neame Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, May 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Geraldine Mary Neame Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| STERLING TRAVEL MANAGEMENT LIMITED | 25 Jun 1992 |
| N G P MARKETING LIMITED | 31 May 2019 |