STERICYCLE INTERNATIONAL HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
STERICYCLE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
STERICYCLE INTERNATIONAL HOLDINGS LIMITED was incorporated 12 years ago on 20/06/2011 and has the registered number: 07675418. The accounts status is FULL and accounts are next due on 30/09/2024.
STERICYCLE INTERNATIONAL HOLDINGS LIMITED was incorporated 12 years ago on 20/06/2011 and has the registered number: 07675418. The accounts status is FULL and accounts are next due on 30/09/2024.
STERICYCLE INTERNATIONAL HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
ALNERY NO. 2982 LIMITED (until 19/07/2011)
ALNERY NO. 2982 LIMITED (until 19/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL GINNETTI | Jun 1968 | American | Director | 2014-12-04 | CURRENT |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-06-20 UNTIL 2011-07-01 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-06-20 UNTIL 2011-07-01 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-06-20 UNTIL 2011-07-01 | RESIGNED | ||
| MR FRANSISCUS JOHANNES MARIA TEN BRINK | Dec 1956 | American | Director | 2011-07-01 UNTIL 2014-12-04 | RESIGNED |
| PAUL SIMPSON | Jul 1961 | British | Director | 2011-07-01 UNTIL 2011-08-31 | RESIGNED |
| MR. WILLIAM J SEWARD | Jun 1967 | American | Director | 2019-02-08 UNTIL 2019-10-15 | RESIGNED |
| DAVID ALAN LLOYD | Secretary | 2011-07-01 UNTIL 2012-03-30 | RESIGNED | ||
| MR CHARLES ANTHONY ALUTTO | Dec 1965 | American | Director | 2012-03-31 UNTIL 2019-05-02 | RESIGNED |
| MR JOHN FREDRICK CLESEN | Nov 1961 | American | Director | 2011-07-01 UNTIL 2014-12-04 | RESIGNED |
| MR MARK COLLIER MILLER | Dec 1955 | American | Director | 2011-07-01 UNTIL 2012-03-31 | RESIGNED |
| DAVID ALAN LLOYD | Sep 1962 | British | Director | 2011-07-01 UNTIL 2012-03-30 | RESIGNED |
| MR JOHN PAUL JOHNSTON | Apr 1966 | Irish | Director | 2011-08-17 UNTIL 2017-10-01 | RESIGNED |
| MR ROBERT GUICE | Sep 1966 | British | Director | 2017-10-01 UNTIL 2019-02-08 | RESIGNED |
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-06-20 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stericycle Europe S.A.R.L | 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |