STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED
LEEDS ALNERY NO. 2996 LIMITED

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Company number 07795883
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, LS10 2LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Daniel Ginnetti on 4 April 2017; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED are www.stericycleinternationalholdingscanada.co.uk, and www.stericycle-international-holdings-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stericycle International Holdings Canada Limited is a Private Limited Company. The company registration number is 07795883. Stericycle International Holdings Canada Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Stericycle International Holdings Canada Limited is Indigo House Sussex Avenue Leeds Ls10 2lf. . ALUTTO, Charles Anthony is a Director of the company. GINNETTI, Daniel is a Director of the company. JOHNSTON, John Paul is a Director of the company. Secretary LLOYD, David Alan has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director CLESEN, John Fredrick has been resigned. Director LLOYD, David Alan has been resigned. Director MIYER, Mark Collier has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director TEN BRINK, Fransiscus Johannes Maria has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALUTTO, Charles Anthony
Appointed Date: 31 March 2012
59 years old
Director
GINNETTI, Daniel
Appointed Date: 04 December 2014
57 years old
Director
JOHNSTON, John Paul
Appointed Date: 09 November 2011
59 years old

Resigned Directors

Secretary
LLOYD, David Alan
Resigned: 31 March 2012
Appointed Date: 09 November 2011
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 09 November 2011
Appointed Date: 03 October 2011
Director
CLESEN, John Fredrick
Resigned: 04 December 2014
Appointed Date: 09 November 2011
64 years old
Director
LLOYD, David Alan
Resigned: 31 March 2012
Appointed Date: 09 November 2011
63 years old
Director
MIYER, Mark Collier
Resigned: 31 March 2012
Appointed Date: 09 November 2011
69 years old
Director
MORRIS, Craig Alexander James
Resigned: 09 November 2011
Appointed Date: 03 October 2011
50 years old
Director
TEN BRINK, Fransiscus Johannes Maria
Resigned: 04 December 2014
Appointed Date: 09 November 2011
68 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 09 November 2011
Appointed Date: 03 October 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 09 November 2011
Appointed Date: 03 October 2011

Persons With Significant Control

Stericycle International Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED Events

04 Apr 2017
Director's details changed for Mr Daniel Ginnetti on 4 April 2017
04 Nov 2016
Confirmation statement made on 3 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 193,212,692
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 91,112,693
...
... and 26 more events
10 Nov 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
10 Nov 2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 10 November 2011
10 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
10 Nov 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
03 Oct 2011
Incorporation

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