STERIWAVE UK/BRAZIL QC LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 07084436
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address SUITE 134, AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, UNITED KINGDOM, CR0 0XZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from Suite 41, Airport House Purley Way Croydon Surrey CR0 0XZ to Suite 134, Airport House Purley Way Croydon Surrey CR0 0XZ on 3 March 2017; Secretary's details changed for Anya Lucy Freda Edwards on 10 February 2017. The most likely internet sites of STERIWAVE UK/BRAZIL QC LTD are www.steriwaveukbrazilqc.co.uk, and www.steriwave-uk-brazil-qc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Steriwave Uk Brazil Qc Ltd is a Private Limited Company. The company registration number is 07084436. Steriwave Uk Brazil Qc Ltd has been working since 24 November 2009. The present status of the company is Active. The registered address of Steriwave Uk Brazil Qc Ltd is Suite 134 Airport House Purley Way Croydon Surrey United Kingdom Cr0 0xz. . FUCILLA, Anya Lucy Freda is a Secretary of the company. DENANTES, Bruno Edouard Marie Joseph is a Director of the company. FUCILLA, Francesco, Prof is a Director of the company. FUCILLA, William is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNNING-DAVIES, Jeremy, Professor has been resigned. Director DUNNING-DAVIES, Jeremy, Professor has been resigned. Director DUNNING-DAVIES, Jeremy, Professor has been resigned. Director EYRE, Adrian John has been resigned. Director GRANGEIRO RODRIGUES, Fabio, Dr has been resigned. Director ISABELLA VALENZI, Vincenzo, Professor has been resigned. Director NEMETH, George Csaba has been resigned. Director RAPOPORT, Diego Lucio, Professor has been resigned. Director RIZZOTTO, Gianguido, Professor has been resigned. Director RIZZOTTO, Gianguido, Professor has been resigned. Director RODRIGUES, Fabio Grangeiro has been resigned. Director RODRIGUES, Waldir Alves Jr has been resigned. Director RODRIGUES, Waldyr Alves, Professor has been resigned. Director RODRIGUES, Waldyr Alves, Professor has been resigned. Director SELLERI, Franco, Professor has been resigned. Director SELLERI, Franco, Professor has been resigned. Director SELLERI, Franco has been resigned. Director SRIVASTAVA, Yogendra Narain has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FUCILLA, Anya Lucy Freda
Appointed Date: 25 November 2009
Director
DENANTES, Bruno Edouard Marie Joseph
Appointed Date: 16 December 2014
76 years old
Director
FUCILLA, Francesco, Prof
Appointed Date: 24 November 2009
74 years old
Director
FUCILLA, William
Appointed Date: 08 January 2011
38 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2009
Appointed Date: 24 November 2009
Director
DUNNING-DAVIES, Jeremy, Professor
Resigned: 21 November 2016
Appointed Date: 15 February 2013
84 years old
Director
DUNNING-DAVIES, Jeremy, Professor
Resigned: 15 August 2012
Appointed Date: 19 February 2010
84 years old
Director
DUNNING-DAVIES, Jeremy, Professor
Resigned: 22 January 2010
Appointed Date: 24 November 2009
84 years old
Director
EYRE, Adrian John
Resigned: 09 May 2016
Appointed Date: 10 January 2011
71 years old
Director
GRANGEIRO RODRIGUES, Fabio, Dr
Resigned: 16 December 2014
Appointed Date: 15 February 2013
45 years old
Director
ISABELLA VALENZI, Vincenzo, Professor
Resigned: 28 May 2011
Appointed Date: 24 February 2010
66 years old
Director
NEMETH, George Csaba
Resigned: 20 April 2011
Appointed Date: 23 August 2010
77 years old
Director
RAPOPORT, Diego Lucio, Professor
Resigned: 22 May 2012
Appointed Date: 19 February 2010
73 years old
Director
RIZZOTTO, Gianguido, Professor
Resigned: 21 November 2016
Appointed Date: 15 February 2013
80 years old
Director
RIZZOTTO, Gianguido, Professor
Resigned: 15 August 2012
Appointed Date: 24 February 2010
80 years old
Director
RODRIGUES, Fabio Grangeiro
Resigned: 15 August 2012
Appointed Date: 04 March 2010
45 years old
Director
RODRIGUES, Waldir Alves Jr
Resigned: 22 January 2010
Appointed Date: 24 November 2009
79 years old
Director
RODRIGUES, Waldyr Alves, Professor
Resigned: 14 October 2014
Appointed Date: 15 February 2013
79 years old
Director
RODRIGUES, Waldyr Alves, Professor
Resigned: 15 August 2012
Appointed Date: 19 February 2010
79 years old
Director
SELLERI, Franco, Professor
Resigned: 22 November 2013
Appointed Date: 15 February 2013
89 years old
Director
SELLERI, Franco, Professor
Resigned: 15 August 2012
Appointed Date: 26 February 2010
89 years old
Director
SELLERI, Franco
Resigned: 22 January 2010
Appointed Date: 24 November 2009
89 years old
Director
SRIVASTAVA, Yogendra Narain
Resigned: 28 May 2012
Appointed Date: 24 February 2010
83 years old

Persons With Significant Control

Mr Bruno Edouard Denantes
Notified on: 30 March 2017
76 years old
Nature of control: Ownership of shares – 75% or more
Francesco Fucilla
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

STERIWAVE UK/BRAZIL QC LTD Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Mar 2017
Registered office address changed from Suite 41, Airport House Purley Way Croydon Surrey CR0 0XZ to Suite 134, Airport House Purley Way Croydon Surrey CR0 0XZ on 3 March 2017
10 Feb 2017
Secretary's details changed for Anya Lucy Freda Edwards on 10 February 2017
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Nov 2016
Termination of appointment of Gianguido Rizzotto as a director on 21 November 2016
...
... and 57 more events
22 Jan 2010
Termination of appointment of Waldir Rodrigues as a director
22 Jan 2010
Termination of appointment of Jeremy Dunning-Davies as a director
04 Dec 2009
Appointment of Anya Lucy Freda Edwards as a secretary
02 Dec 2009
Termination of appointment of Temple Secretaries Limited as a secretary
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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