STERILE TECHNOLOGIES (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2LF

Company number 04941321
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STERILE TECHNOLOGIES (UK) LIMITED are www.steriletechnologiesuk.co.uk, and www.sterile-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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.Sterile Technologies Uk Limited is a Private Limited Company. The company registration number is 04941321. Sterile Technologies Uk Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Sterile Technologies Uk Limited is Indigo House Sussex Avenue Leeds West Yorkshire Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Secretary BLYDE, William David has been resigned. Secretary GRAVER, Neville has been resigned. Secretary GRAVER, Neville has been resigned. Secretary LLOYD, David Alan has been resigned. Secretary TAYLOR, Richard has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director BLYDE, William David has been resigned. Director BLYDE, William David has been resigned. Director BLYDE, William David has been resigned. Director BRANDEL, Elizabeth has been resigned. Director COULSON, Paul Richard has been resigned. Director EVANS, John Russell has been resigned. Director HANCOCK, John Reginald has been resigned. Director LLOYD, David Alan has been resigned. Director O'BRIEN, James Patrick has been resigned. Director ROGERS, Desmond has been resigned. Director SACRANIE, Shazeen Sattar has been resigned. Director SIMPSON, Paul has been resigned. Director TEN BRINK, Fransiscus Johannes Maria has been resigned. Director WALL, Niall has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 31 August 2011
59 years old

Resigned Directors

Secretary
BLYDE, William David
Resigned: 27 February 2006
Appointed Date: 26 March 2004
Secretary
GRAVER, Neville
Resigned: 31 March 2008
Appointed Date: 27 September 2006
Secretary
GRAVER, Neville
Resigned: 26 March 2004
Appointed Date: 03 November 2003
Secretary
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
Secretary
TAYLOR, Richard
Resigned: 27 September 2006
Appointed Date: 27 February 2006
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
BLYDE, William David
Resigned: 30 April 2008
Appointed Date: 02 January 2008
69 years old
Director
BLYDE, William David
Resigned: 27 September 2006
Appointed Date: 02 December 2003
69 years old
Director
BLYDE, William David
Resigned: 03 November 2003
Appointed Date: 23 October 2003
69 years old
Director
BRANDEL, Elizabeth
Resigned: 02 December 2010
Appointed Date: 21 September 2006
66 years old
Director
COULSON, Paul Richard
Resigned: 27 February 2006
Appointed Date: 03 November 2003
73 years old
Director
EVANS, John Russell
Resigned: 20 February 2007
Appointed Date: 27 September 2006
80 years old
Director
HANCOCK, John Reginald
Resigned: 30 June 2005
Appointed Date: 02 December 2003
75 years old
Director
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
63 years old
Director
O'BRIEN, James Patrick
Resigned: 21 September 2006
Appointed Date: 27 February 2006
60 years old
Director
ROGERS, Desmond
Resigned: 27 February 2006
Appointed Date: 03 November 2003
72 years old
Director
SACRANIE, Shazeen Sattar
Resigned: 21 January 2009
Appointed Date: 27 February 2005
73 years old
Director
SIMPSON, Paul
Resigned: 31 August 2011
Appointed Date: 01 June 2006
64 years old
Director
TEN BRINK, Fransiscus Johannes Maria
Resigned: 04 December 2014
Appointed Date: 27 February 2006
68 years old
Director
WALL, Niall
Resigned: 01 June 2006
Appointed Date: 03 November 2003
62 years old

Persons With Significant Control

Sterile Technologies Inc (Ni) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERILE TECHNOLOGIES (UK) LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5,500,000
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
01 Dec 2003
New director appointed
27 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation

STERILE TECHNOLOGIES (UK) LIMITED Charges

30 April 2004
Subordination deed
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: In consideration of the bank giving time or credit or…
30 April 2004
Subordination deed
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The company will not unless otherwise agreed in writing by…
2 December 2003
Mortgage debenture
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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