SRCL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SRCL LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SRCL LIMITED was incorporated 27 years ago on 18/07/1996 and has the registered number: 03226910. The accounts status is FULL and accounts are next due on 30/09/2024.
SRCL LIMITED was incorporated 27 years ago on 18/07/1996 and has the registered number: 03226910. The accounts status is FULL and accounts are next due on 30/09/2024.
SRCL LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF
This Company Originates in : United Kingdom
Previous trading names include:
STERILE TECHNOLOGIES (NEWCASTLE) LIMITED (until 07/01/2008)
STERILE TECHNOLOGIES (NEWCASTLE) LIMITED (until 07/01/2008)
SOUTH WEST ENERGY LIMITED (until 25/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL GINNETTI | Jun 1968 | American | Director | 2014-12-04 | CURRENT |
MR MARK COLLIER MILLER | Dec 1955 | American | Director | 2010-12-02 UNTIL 2012-03-31 | RESIGNED |
BARRY JAMES TROWBRIDGE | Oct 1942 | British | Director | 1996-07-18 UNTIL 1999-08-10 | RESIGNED |
MR ANDREW DAVID HIGGINS | Apr 1962 | British | Director | 2009-10-15 UNTIL 2010-04-30 | RESIGNED |
MR PAUL SIMPSON | Jul 1961 | British | Director | 2006-06-01 UNTIL 2011-08-31 | RESIGNED |
MR. WILLIAM J SEWARD | Jun 1967 | American | Director | 2019-02-08 UNTIL 2019-10-15 | RESIGNED |
SHAZEEN SATTAR SACRANIE | May 1952 | American | Director | 2005-02-27 UNTIL 2009-01-21 | RESIGNED |
MR FRANSISCUS JOHANNES MARIA TEN BRINK | Dec 1956 | American | Director | 2006-02-27 UNTIL 2014-12-04 | RESIGNED |
JAMES PATRICK O'BRIEN | Oct 1965 | American | Director | 2006-02-27 UNTIL 2006-09-21 | RESIGNED |
MR JOHN PAUL JOHNSTON | Apr 1966 | Irish | Director | 2011-08-17 UNTIL 2017-12-01 | RESIGNED |
DAVID ALAN LLOYD | Sep 1962 | British | Director | 2008-04-10 UNTIL 2012-03-30 | RESIGNED |
NIALL WALL | Dec 1962 | Irish | Director | 2003-12-02 UNTIL 2006-06-01 | RESIGNED |
MR DESMOND ROGERS | Dec 1952 | Irish | Director | 2004-04-16 UNTIL 2006-02-27 | RESIGNED |
STEPHEN DEREK ARMSTRONG | Jan 1962 | British | Secretary | 1996-07-18 UNTIL 1999-06-16 | RESIGNED |
RICHARD TAYLOR | Jan 1964 | Secretary | 2006-02-27 UNTIL 2006-09-27 | RESIGNED | |
DAVID ALAN LLOYD | Sep 1962 | British | Secretary | 2008-04-10 UNTIL 2012-03-30 | RESIGNED |
WILLIAM JOHN HALL | Secretary | 1999-06-16 UNTIL 2001-07-19 | RESIGNED | ||
NEVILLE GRAVER | Apr 1949 | Secretary | 2006-09-27 UNTIL 2008-03-31 | RESIGNED | |
MR WILLIAM DAVID BLYDE | Jun 1956 | English | Secretary | 2001-07-19 UNTIL 2006-02-27 | RESIGNED |
MR DAVID COPLAND | Oct 1954 | British | Director | 2009-04-02 UNTIL 2011-07-01 | RESIGNED |
MR CHARLES ANTHONY ALUTTO | Dec 1965 | American | Director | 2012-03-31 UNTIL 2019-05-02 | RESIGNED |
MR CHARLES ANTHONY ALUTTO | Dec 1965 | American | Director | 2008-11-03 UNTIL 2010-12-02 | RESIGNED |
ANDREW RICHARD BARLOW | Jan 1941 | British | Director | 1999-06-16 UNTIL 2000-08-14 | RESIGNED |
JERRY CHRISTOPHER BENJAMIN | Dec 1940 | British | Director | 1997-07-01 UNTIL 2000-12-31 | RESIGNED |
MR WILLIAM DAVID BLYDE | Jun 1956 | English | Director | 2007-02-14 UNTIL 2008-04-30 | RESIGNED |
MR WILLIAM DAVID BLYDE | Jun 1956 | English | Director | 2001-07-19 UNTIL 2006-09-27 | RESIGNED |
ELIZABETH BRANDEL | Nov 1959 | Usa | Director | 2006-09-21 UNTIL 2010-12-02 | RESIGNED |
MR JOHN FREDRICK CLESEN | Nov 1961 | American | Director | 2010-12-02 UNTIL 2014-12-04 | RESIGNED |
NIGEL DAVID YOUNG | Jun 1947 | British | Director | 2000-08-14 UNTIL 2001-07-19 | RESIGNED |
WILLIAM DAVID LANE ERASMUS | Aug 1938 | British | Director | 1997-06-13 UNTIL 1999-06-16 | RESIGNED |
MR BRENDAN JOHN FATCHETT | Sep 1972 | British | Director | 2011-09-26 UNTIL 2014-11-13 | RESIGNED |
MR ROBERT GUICE | Sep 1966 | British | Director | 2017-12-01 UNTIL 2019-02-08 | RESIGNED |
MR JOHN REGINALD HANCOCK | Jun 1950 | British | Director | 2010-04-27 UNTIL 2014-08-18 | RESIGNED |
JOHN REGINALD HANCOCK | Jun 1950 | British | Director | 2001-07-19 UNTIL 2005-06-30 | RESIGNED |
MR RICHARD LAWRENCE FOSS | Feb 1955 | American | Director | 2009-01-21 UNTIL 2010-12-02 | RESIGNED |
MR DAVID HUGHES | Sep 1965 | British | Director | 2008-04-15 UNTIL 2010-11-30 | RESIGNED |
MR ALAN JOHN WARD | Aug 1967 | British | Director | 2008-04-10 UNTIL 2009-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stericycle International Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |