B BRAUN STERILOG (BIRMINGHAM) LIMITED
SHEFFIELD STERILOG LIMITED

Hellopages » South Yorkshire » Sheffield » S35 2PW

Company number 04110692
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address B. BRAUN STERILOG BIRMINGHAM LIMITED BROOKDALE ROAD, THORNCLIFFE PARK, SHEFFIELD, SOUTH YORKSHIRE, S35 2PW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 31/01/2017; Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/03/2017 . The most likely internet sites of B BRAUN STERILOG (BIRMINGHAM) LIMITED are www.bbraunsterilogbirmingham.co.uk, and www.b-braun-sterilog-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. B Braun Sterilog Birmingham Limited is a Private Limited Company. The company registration number is 04110692. B Braun Sterilog Birmingham Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of B Braun Sterilog Birmingham Limited is B Braun Sterilog Birmingham Limited Brookdale Road Thorncliffe Park Sheffield South Yorkshire S35 2pw. . BURNS, Lisa is a Director of the company. CANNINGS, Craig is a Director of the company. CHAPMAN, Brian is a Director of the company. GRIFFITHS, Peter Stephen is a Director of the company. HUX, Hans is a Director of the company. PARDEN, Michael Francis is a Director of the company. SKELTON, Paul Henry is a Director of the company. Secretary WATTERS, Gordon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MATTHEWS, Richard Philip has been resigned. Director THORPE, David William James has been resigned. Director WATTERS, Gordon has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BURNS, Lisa
Appointed Date: 08 April 2013
63 years old
Director
CANNINGS, Craig
Appointed Date: 08 April 2013
42 years old
Director
CHAPMAN, Brian
Appointed Date: 08 April 2013
66 years old
Director
GRIFFITHS, Peter Stephen
Appointed Date: 08 April 2013
62 years old
Director
HUX, Hans
Appointed Date: 20 November 2000
68 years old
Director
PARDEN, Michael Francis
Appointed Date: 01 October 2011
50 years old
Director
SKELTON, Paul Henry
Appointed Date: 08 April 2013
57 years old

Resigned Directors

Secretary
WATTERS, Gordon
Resigned: 07 December 2010
Appointed Date: 20 November 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
MATTHEWS, Richard Philip
Resigned: 01 January 2013
Appointed Date: 14 July 2008
75 years old
Director
THORPE, David William James
Resigned: 20 June 2008
Appointed Date: 30 January 2006
57 years old
Director
WATTERS, Gordon
Resigned: 01 September 2010
Appointed Date: 20 November 2000
83 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

B.Braun Sterilog Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

B BRAUN STERILOG (BIRMINGHAM) LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
13 Mar 2017
Second filing of Confirmation Statement dated 31/01/2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/03/2017
08 Dec 2016
Director's details changed for Mr Craig Cannings on 5 December 2016
06 Apr 2016
Full accounts made up to 31 December 2015
...
... and 58 more events
22 Nov 2000
New secretary appointed;new director appointed
22 Nov 2000
New director appointed
22 Nov 2000
Director resigned
22 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation

B BRAUN STERILOG (BIRMINGHAM) LIMITED Charges

22 March 2010
A security agreement
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: B Braun Melsungen Ag
Description: Floating charge its undertaking and assets both present and…

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