Company number 04649299
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address BRIDGWATER HOUSE JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ. The most likely internet sites of STERIS CH LIMITED are www.sterisch.co.uk, and www.steris-ch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bramley (Hants) Rail Station is 6 miles; to Hook Rail Station is 6.3 miles; to Midgham Rail Station is 10.9 miles; to Thatcham Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steris Ch Limited is a Private Limited Company.
The company registration number is 04649299. Steris Ch Limited has been working since 28 January 2003.
The present status of the company is Active. The registered address of Steris Ch Limited is Bridgwater House Jays Close Viables Basingstoke Hampshire Rg22 4ax. . SNYDER, Ronald is a Secretary of the company. KIPNIS, Julia is a Director of the company. SNYDER, Ronald E is a Director of the company. TOKICH, Michael Joseph is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary PATTON, Dennis Patrick has been resigned. Secretary TURNELL, Roy has been resigned. Director BEDELL, John M has been resigned. Director BRLAS, Laurie has been resigned. Director MCGINLEY, Mark D has been resigned. Nominee Director NQH LIMITED has been resigned. Director PATTON, Dennis Patrick has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 14 March 2003
Appointed Date: 28 January 2003
Secretary
TURNELL, Roy
Resigned: 18 October 2005
Appointed Date: 27 March 2003
Director
BEDELL, John M
Resigned: 19 December 2006
Appointed Date: 27 March 2003
63 years old
Director
BRLAS, Laurie
Resigned: 09 December 2006
Appointed Date: 14 March 2003
68 years old
Director
MCGINLEY, Mark D
Resigned: 19 July 2012
Appointed Date: 09 December 2006
69 years old
Nominee Director
NQH LIMITED
Resigned: 14 March 2003
Appointed Date: 28 January 2003
36 years old
Persons With Significant Control
Steris Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STERIS CH LIMITED Events
04 Jan 2017
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 Aug 2016
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
04 Jul 2016
Appointment of Julia Kipnis as a director on 30 June 2016
04 Jul 2016
Appointment of Ronald Snyder as a secretary on 30 June 2016
...
... and 87 more events
31 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
31 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
31 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
14 Mar 2003
Company name changed quayshelfco 985 LIMITED\certificate issued on 14/03/03
28 Jan 2003
Incorporation