TRUST STERILE SERVICES LIMITED
BELLSHILL CROFTMIX LIMITED

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Company number SC173437
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 4/5 MALLARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016. The most likely internet sites of TRUST STERILE SERVICES LIMITED are www.truststerileservices.co.uk, and www.trust-sterile-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Trust Sterile Services Limited is a Private Limited Company. The company registration number is SC173437. Trust Sterile Services Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Trust Sterile Services Limited is 4 5 Mallard Way Strathclyde Business Park Bellshill Ml4 3nj. . TURNER, Jonathan Paul is a Secretary of the company. TOKICH, Michael Joseph is a Director of the company. TURNER, Jonathan Paul is a Director of the company. Secretary HENEAGHAN, John Gerrard has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary STUBBINS, David Riley has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COLLYER, Graham John has been resigned. Director EDWARDS, John has been resigned. Director FAZAL, Michael David has been resigned. Director GARTSIDE, Edmund Travis has been resigned. Director HENEAGHAN, John Gerrard has been resigned. Director HILL, Gavin has been resigned. Director JACQUES, Ivan Mark has been resigned. Director JONES, Lincoln Carey Wilkinson has been resigned. Director KELLY, Isobel Ann has been resigned. Director LEWIS, Mark Owen Frederick has been resigned. Director MASON, Timothy Charles has been resigned. Director ROBINSON, Eric has been resigned. Director STEEVES, Richard Martin, Dr has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNER, Jonathan Paul
Appointed Date: 23 July 2014
Director
TOKICH, Michael Joseph
Appointed Date: 22 June 2016
56 years old
Director
TURNER, Jonathan Paul
Appointed Date: 23 July 2014
47 years old

Resigned Directors

Secretary
HENEAGHAN, John Gerrard
Resigned: 11 November 1997
Appointed Date: 18 June 1997
Secretary
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 30 July 2013
Secretary
STUBBINS, David Riley
Resigned: 30 July 2013
Appointed Date: 11 November 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 June 1997
Appointed Date: 13 March 1997
Director
COLLYER, Graham John
Resigned: 07 December 2005
Appointed Date: 20 August 2002
65 years old
Director
EDWARDS, John
Resigned: 05 May 2005
Appointed Date: 20 August 2002
68 years old
Director
FAZAL, Michael David
Resigned: 30 April 2009
Appointed Date: 01 April 2005
54 years old
Director
GARTSIDE, Edmund Travis
Resigned: 31 August 2005
Appointed Date: 11 November 1997
92 years old
Director
HENEAGHAN, John Gerrard
Resigned: 06 February 2006
Appointed Date: 18 June 1997
73 years old
Director
HILL, Gavin
Resigned: 29 April 2016
Appointed Date: 26 April 2010
57 years old
Director
JACQUES, Ivan Mark
Resigned: 26 April 2010
Appointed Date: 17 October 2005
61 years old
Director
JONES, Lincoln Carey Wilkinson
Resigned: 20 August 2002
Appointed Date: 11 November 1997
87 years old
Director
KELLY, Isobel Ann
Resigned: 02 February 2009
Appointed Date: 18 June 1997
65 years old
Director
LEWIS, Mark Owen Frederick
Resigned: 15 July 2002
Appointed Date: 11 November 1997
76 years old
Director
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 20 February 2012
67 years old
Director
ROBINSON, Eric
Resigned: 09 March 2011
Appointed Date: 20 August 2002
69 years old
Director
STEEVES, Richard Martin, Dr
Resigned: 10 November 2015
Appointed Date: 17 October 2005
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 June 1997
Appointed Date: 13 March 1997

Persons With Significant Control

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

TRUST STERILE SERVICES LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
24 Jun 2016
Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016
24 Jun 2016
Termination of appointment of Gavin Hill as a director on 29 April 2016
21 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 90 more events
03 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997
Director resigned
03 Jul 1997
Secretary resigned
13 Mar 1997
Incorporation

TRUST STERILE SERVICES LIMITED Charges

30 January 2003
Floating charge
Delivered: 17 February 2003
Status: Satisfied on 20 April 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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