STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 7AH

Company number 05301758
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED are www.steriamanagementplantrustees.co.uk, and www.steria-management-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Steria Management Plan Trustees Limited is a Private Limited Company. The company registration number is 05301758. Steria Management Plan Trustees Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Steria Management Plan Trustees Limited is Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp2 7ah. . CASHMORE, Peter Atherton is a Secretary of the company. GOOLD, Alan Clive Witchurch is a Director of the company. GREENHALGH, Chrsitopher Philip is a Director of the company. OGDEN, Lee is a Director of the company. ROBERTSON, Hilary Elizabeth Margaret is a Director of the company. WOODS, David Ernest is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary SHEWRING, Jeremy Gideon has been resigned. Secretary WHITFIELD, Alan has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director AHLUWALIA, Davinder Singh has been resigned. Director BRADBURN, Andrew has been resigned. Director CHALK, Dennis has been resigned. Director JOHNSON, Matthew John Alexander has been resigned. Director KENNEDY, Gerrard has been resigned. Director MURPHY, Roger Nicholas has been resigned. Director NEILSON, John Nairn Macgregor has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASHMORE, Peter Atherton
Appointed Date: 31 December 2012
Director
GOOLD, Alan Clive Witchurch
Appointed Date: 01 January 2008
78 years old
Director
GREENHALGH, Chrsitopher Philip
Appointed Date: 11 July 2012
52 years old
Director
OGDEN, Lee
Appointed Date: 01 January 2008
74 years old
Director
ROBERTSON, Hilary Elizabeth Margaret
Appointed Date: 10 September 2015
64 years old
Director
WOODS, David Ernest
Appointed Date: 03 November 2008
77 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 10 February 2005

Resigned Directors

Secretary
SHEWRING, Jeremy Gideon
Resigned: 10 October 2008
Appointed Date: 10 February 2005
Secretary
WHITFIELD, Alan
Resigned: 31 December 2012
Appointed Date: 07 August 2008
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 10 February 2005
Appointed Date: 01 December 2004
Director
AHLUWALIA, Davinder Singh
Resigned: 05 December 2008
Appointed Date: 10 February 2005
73 years old
Director
BRADBURN, Andrew
Resigned: 31 December 2007
Appointed Date: 10 February 2005
74 years old
Director
CHALK, Dennis
Resigned: 18 May 2007
Appointed Date: 10 February 2005
78 years old
Director
JOHNSON, Matthew John Alexander
Resigned: 04 April 2012
Appointed Date: 05 December 2008
51 years old
Director
KENNEDY, Gerrard
Resigned: 31 October 2008
Appointed Date: 10 February 2005
80 years old
Director
MURPHY, Roger Nicholas
Resigned: 29 May 2015
Appointed Date: 14 July 2010
67 years old
Director
NEILSON, John Nairn Macgregor
Resigned: 14 July 2010
Appointed Date: 10 February 2005
64 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 10 February 2005
Appointed Date: 01 December 2004

Persons With Significant Control

Sopra Steria Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED Events

12 Jan 2017
Confirmation statement made on 1 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
18 Sep 2015
Appointment of Mrs Hilary Elizabeth Margaret Robertson as a director on 10 September 2015
...
... and 53 more events
25 Feb 2005
New director appointed
25 Feb 2005
New director appointed
25 Feb 2005
New director appointed
25 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004
Incorporation

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