STERILE TECHNOLOGIES (UK) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
STERILE TECHNOLOGIES (UK) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
STERILE TECHNOLOGIES (UK) LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04941321. The accounts status is DORMANT.
STERILE TECHNOLOGIES (UK) LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04941321. The accounts status is DORMANT.
STERILE TECHNOLOGIES (UK) LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2020 | 03/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL GINNETTI | Jun 1968 | American | Director | 2019-02-08 | CURRENT |
| MR WILLIAM DAVID BLYDE | Jun 1956 | English | Director | 2008-01-02 UNTIL 2008-04-30 | RESIGNED |
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2003-10-23 UNTIL 2003-10-23 | RESIGNED | ||
| MR DESMOND ROGERS | Dec 1952 | Irish | Director | 2003-11-03 UNTIL 2006-02-27 | RESIGNED |
| JAMES PATRICK O'BRIEN | Oct 1965 | American | Director | 2006-02-27 UNTIL 2006-09-21 | RESIGNED |
| PAUL RICHARD COULSON | Apr 1952 | Irish | Director | 2003-11-03 UNTIL 2006-02-27 | RESIGNED |
| JOHN REGINALD HANCOCK | Jun 1950 | British | Director | 2003-12-02 UNTIL 2005-06-30 | RESIGNED |
| DAVID ALAN LLOYD | Sep 1962 | British | Director | 2008-04-10 UNTIL 2012-03-30 | RESIGNED |
| MR ROBERT GUICE | Sep 1966 | British | Director | 2017-10-01 UNTIL 2019-02-08 | RESIGNED |
| JOHN RUSSELL EVANS | Aug 1945 | British | Director | 2006-09-27 UNTIL 2007-02-20 | RESIGNED |
| ELIZABETH BRANDEL | Nov 1959 | Usa | Director | 2006-09-21 UNTIL 2010-12-02 | RESIGNED |
| MR WILLIAM DAVID BLYDE | Jun 1956 | English | Director | 2003-10-23 UNTIL 2003-11-03 | RESIGNED |
| MR WILLIAM DAVID BLYDE | Jun 1956 | English | Director | 2003-12-02 UNTIL 2006-09-27 | RESIGNED |
| NEVILLE GRAVER | Apr 1949 | Secretary | 2006-09-27 UNTIL 2008-03-31 | RESIGNED | |
| NIALL WALL | Dec 1962 | Irish | Director | 2003-11-03 UNTIL 2006-06-01 | RESIGNED |
| SHAZEEN SATTAR SACRANIE | May 1952 | American | Director | 2005-02-27 UNTIL 2009-01-21 | RESIGNED |
| MR PAUL SIMPSON | Jul 1961 | British | Director | 2006-06-01 UNTIL 2011-08-31 | RESIGNED |
| MR FRANSISCUS JOHANNES MARIA TEN BRINK | Dec 1956 | American | Director | 2006-02-27 UNTIL 2014-12-04 | RESIGNED |
| MR JOHN PAUL JOHNSTON | Apr 1966 | Irish | Director | 2011-08-31 UNTIL 2017-10-01 | RESIGNED |
| MR WILLIAM DAVID BLYDE | Jun 1956 | English | Secretary | 2004-03-26 UNTIL 2006-02-27 | 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 |
| NEVILLE GRAVER | Apr 1949 | Secretary | 2003-11-03 UNTIL 2004-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sterile Technologies Inc (Ni) Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |