Sterilin Limited. net worth, address, company information. Free

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Sterilin Limited (number 06512031) is a private limited company started on 2008-02-25. The firm is located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Having undergone a change in 2008-03-07, the previous name this firm utilized was De Facto 1605 Limited. Sterilin Limited operates Standard Industrial Classification code: 22290 which means "manufacture of other plastic products".

Company details

Name	Sterilin Limited
Number	06512031
Date of Incorporation:	2008/02/25
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	22290 - Manufacture of other plastic products

Moving to the 4 directors that can be found in this enterprise, we can name: Syed A. (in the company from 23 March 2020), Anthony S. (appointment date: 12 November 2018), Euan C. (appointed on 31 October 2018). 1 secretary is present: Rhona G. (appointed on 10 September 2015). The Companies House reports 1 person of significant control - Fsuk Holdings Limited, a firm which is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fsuk Holdings Limited

6 April 2016

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5281656
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (37 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 11th, January 2021 \| accounts	Free Download (34 pages)
(AP01) New director was appointed on 2020-03-23 filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-12-30: 5377.00 GBP filed on: 31st, December 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-12-03 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (34 pages)
(AP01) New director was appointed on 2018-11-12 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-31 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-31 filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 20th, August 2018 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, February 2017 \| resolution	Free Download (28 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-25 filed on: 25th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-02-25: 5376.00 GBP capital
(TM01) Director's appointment was terminated on 2015-11-16 filed on: 20th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-11-16 filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2015-09-10 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-09-04 filed on: 17th, September 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-09-10) of a secretary filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-25 filed on: 25th, February 2015 \| annual return	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2014-12-18 filed on: 18th, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 30th, August 2014 \| accounts	Free Download (23 pages)
(AD04) Register(s) moved to registered office address filed on: 14th, March 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 2014-03-07 filed on: 7th, March 2014 \| address	Free Download (1 page)
(CH01) On 2014-03-03 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-03-03 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-03-03 secretary's details were changed filed on: 4th, March 2014 \| officers	Free Download (1 page)
(CH01) On 2014-03-03 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-25 filed on: 25th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-02-25: 5376.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 10th, September 2013 \| accounts	Free Download (25 pages)
(AD02) Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date filed on: 14th, August 2013 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2013-08-13 filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-10 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-25 filed on: 25th, February 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2013-02-11 filed on: 11th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-02-11 filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, January 2013 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2012-12-18: 5376.00 GBP filed on: 8th, January 2013 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 11th, December 2012 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2012 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 17th, October 2012 \| capital	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 2nd, October 2012 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2012-04-19 filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-04-18 filed on: 18th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-25 filed on: 27th, February 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-29 filed on: 24th, January 2012 \| annual return	Free Download (9 pages)
(CH01) On 2011-05-17 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-05-17 secretary's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 27th, June 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 27th, June 2011 \| address	Free Download (1 page)
(AP03) Appointment (date: 2011-06-08) of a secretary filed on: 8th, June 2011 \| officers	Free Download (3 pages)
(AP04) Appointment (date: 2011-06-06) of a secretary filed on: 6th, June 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS on 2011-06-06 filed on: 6th, June 2011 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 6th, June 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2011-06-03 filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-06-03 filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-06-03 filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-05-25 filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-05-25 filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-05-25 filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-09-30 filed on: 8th, April 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-25 filed on: 4th, April 2011 \| annual return	Free Download (6 pages)
(CH01) On 2010-12-06 director's details were changed filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-06 director's details were changed filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-09-30 filed on: 7th, July 2010 \| accounts	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 31st, March 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2010-02-26: 5375.00 GBP filed on: 31st, March 2010 \| capital	Free Download (6 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 31st, March 2010 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 31st, March 2010 \| resolution	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-25 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-09-30 filed on: 9th, July 2009 \| accounts	Free Download (20 pages)
(363a) Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, May 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, April 2008 \| resolution	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, March 2008 \| incorporation	Free Download (15 pages)
(288a) On 2008-03-12 Secretary appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008-03-12 Director appointed filed on: 12th, March 2008 \| officers	Free Download (4 pages)
(288a) On 2008-03-12 Director appointed filed on: 12th, March 2008 \| officers	Free Download (4 pages)
(288b) On 2008-03-12 Appointment terminated director and secretary filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-12 Appointment terminated director filed on: 12th, March 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 12/03/2008 from 10 snow hill london EC1A 2AL england filed on: 12th, March 2008 \| address	Free Download (1 page)
(225) Curr sho from 28/02/2009 to 30/09/2008 filed on: 12th, March 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changed de facto 1605 LIMITEDcertificate issued on 07/03/08 filed on: 7th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, February 2008 \| incorporation	Free Download (20 pages)

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