STERIS SOLUTIONS LIMITED
LEICESTER STERIS LIMITED AMSCO (U.K.) LTD.

Hellopages » Leicestershire » Leicester » LE5 1QZ
Company number 02767165
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address CHANCERY HOUSE 190 WATERSIDE ROAD, HAMILTON INDUSTRIAL PARK, LEICESTER, LE5 1QZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-six 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 SOLUTIONS LIMITED are www.sterissolutions.co.uk, and www.steris-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Steris Solutions Limited is a Private Limited Company. The company registration number is 02767165. Steris Solutions Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Steris Solutions Limited is Chancery House 190 Waterside Road Hamilton Industrial Park Leicester Le5 1qz. . 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. Secretary DVORAK, David Carr has been resigned. Secretary PATTON, Dennis Patrick has been resigned. Secretary RIEFLIN, William John has been resigned. Secretary TAHTINEN, Ara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, Daniel Patrick has been resigned. Director BRLAS, Laurie has been resigned. Director DVORAK, David Carr has been resigned. Director HYTTINEN, Raimo has been resigned. Director JENNINGS, Eugene Emerson has been resigned. Director KERESMAN III, Michael Anthony has been resigned. Director MCGINLEY, Mark D has been resigned. Director NELSON, David Alan has been resigned. Director PATTON, Dennis Patrick has been resigned. Director ROSZKOWSKI, George has been resigned. Director SANFORD, Bill Ray has been resigned. Director STONEBACK, William Keith has been resigned. Director SULLIVAN, Alexander Mcmillan has been resigned. Director TAHTINEN, Ara has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SNYDER, Ronald
Appointed Date: 30 June 2016
Director
KIPNIS, Julia
Appointed Date: 30 June 2016
48 years old
Director
SNYDER, Ronald E
Appointed Date: 19 July 2012
77 years old
Director
TOKICH, Michael Joseph
Appointed Date: 05 June 2002
57 years old

Resigned Directors

Secretary
DVORAK, David Carr
Resigned: 30 November 2001
Appointed Date: 25 June 1997
Secretary
PATTON, Dennis Patrick
Resigned: 30 June 2016
Appointed Date: 30 November 2001
Secretary
RIEFLIN, William John
Resigned: 31 July 1996
Appointed Date: 09 September 1993
Secretary
TAHTINEN, Ara
Resigned: 25 June 1997
Appointed Date: 09 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1992
Appointed Date: 24 November 1992
Director
BARRY, Daniel Patrick
Resigned: 01 March 1993
Appointed Date: 09 December 1992
78 years old
Director
BRLAS, Laurie
Resigned: 09 December 2006
Appointed Date: 11 August 2000
68 years old
Director
DVORAK, David Carr
Resigned: 30 November 2001
Appointed Date: 25 June 1997
62 years old
Director
HYTTINEN, Raimo
Resigned: 16 January 1995
Appointed Date: 09 December 1992
80 years old
Director
JENNINGS, Eugene Emerson
Resigned: 22 January 1996
Appointed Date: 06 April 1995
72 years old
Director
KERESMAN III, Michael Anthony
Resigned: 23 August 1999
Appointed Date: 25 June 1997
68 years old
Director
MCGINLEY, Mark D
Resigned: 19 July 2012
Appointed Date: 09 December 2006
69 years old
Director
NELSON, David Alan
Resigned: 25 October 1994
Appointed Date: 09 December 1992
78 years old
Director
PATTON, Dennis Patrick
Resigned: 30 June 2016
Appointed Date: 25 June 1997
77 years old
Director
ROSZKOWSKI, George
Resigned: 25 June 1997
Appointed Date: 06 April 1995
67 years old
Director
SANFORD, Bill Ray
Resigned: 11 August 2000
Appointed Date: 25 June 1997
82 years old
Director
STONEBACK, William Keith
Resigned: 07 November 1994
Appointed Date: 09 December 1992
72 years old
Director
SULLIVAN, Alexander Mcmillan
Resigned: 26 April 1997
Appointed Date: 06 April 1995
69 years old
Director
TAHTINEN, Ara
Resigned: 25 June 1997
Appointed Date: 09 December 1992
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1992
Appointed Date: 24 November 1992

Persons With Significant Control

Steris Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERIS SOLUTIONS 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 126 more events
19 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
19 Jan 1993
Director resigned;new director appointed
19 Jan 1993
Registered office changed on 19/01/93 from: 2 baches street london N1 6UB
18 Jan 1993
Company name changed weightview projects LIMITED\certificate issued on 19/01/93
24 Nov 1992
Incorporation

STERIS SOLUTIONS LIMITED Charges

30 September 1999
Rent deposit deed
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: The Cayzer Trust Company Limited
Description: The sum of £79,312.50 as rent deposit deed.

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