Sterling Rees Nominees Limited. Head office in Swansea. Check Director.

Sterling Rees Nominees Limited, Swansea

Sterling Rees Nominees Limited is a private limited company. Situated at The Counting House The Counting House, 2 Christina Street, Swansea SA1 4EW, this 17 years old firm was incorporated on 2007-02-26 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Michaela B. (appointed on 26 February 2007).

About
Name: Sterling Rees Nominees Limited
Number: 06128011
Incorporation date: 2007-02-26
End of financial year: 31 March


Address:	The Counting House The Counting House 2 Christina Street Swansea SA1 4EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michaela R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen O.

6 April 2016 - 27 January 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for Sterling Rees Nominees Limited confirmation statement filing is 2024-05-23. The most current one was submitted on 2023-05-09. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Michaela R. who has over 3/4 of shares, 3/4 to full of voting rights. Helen O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 31st, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 31st, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 9th May 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 9th May 2022 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Mon, 9th May 2022 filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 26th Feb 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 6th, April 2022 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 27th Jan 2022 filed on: 30th, March 2022 \| persons with significant control	Free Download (1 page)
TM01	Thu, 27th Jan 2022 - the day director's appointment was terminated filed on: 30th, March 2022 \| officers	Free Download (1 page)
TM02	Thu, 27th Jan 2022 - the day secretary's appointment was terminated filed on: 30th, March 2022 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 30th Mar 2022. New Address: The Counting House the Counting House 2 Christina Street Swansea West Glamorgan SA1 4EW. Previous address: The 2 Christina Street Swansea SA1 4EW Wales filed on: 30th, March 2022 \| address	Free Download (1 page)
AD01	Address change date: Wed, 30th Mar 2022. New Address: The 2 Christina Street Swansea SA1 4EW. Previous address: C/O Sterling Rees Limited the Business Centre Priority Business Park Cardiff Road Barry Vale of Glamorgan CF63 2AW filed on: 30th, March 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 1st, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, June 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 26th Feb 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, May 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 29th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 26th Feb 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 24th Nov 2017 filed on: 26th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 26th Feb 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 19th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 28th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 26th Feb 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
CH01	On Sat, 26th Feb 2011 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
CH03	On Thu, 24th Feb 2011 secretary's details were changed filed on: 1st, March 2011 \| officers	Free Download (1 page)
CH01	On Sat, 26th Feb 2011 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 2nd, December 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Mon, 12th Jul 2010. Old Address: 79 High Street Barry Vale of Glamorgan CF62 7DZ filed on: 12th, July 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 21st, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 26th Feb 2008 with shareholders record filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, April 2007 \| incorporation	Free Download (9 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, April 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (13 pages)

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