STERIVERT LIMITED
LONDON NMPH CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1S 2LG

Company number 07304899
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address LAUREN PATON, 5 CLIFFORD STREET, LONDON, W1S 2LG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016; Termination of appointment of Lauren Paton as a director on 6 December 2016. The most likely internet sites of STERIVERT LIMITED are www.sterivert.co.uk, and www.sterivert.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Sterivert Limited is a Private Limited Company. The company registration number is 07304899. Sterivert Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of Sterivert Limited is Lauren Paton 5 Clifford Street London W1s 2lg. . PATON, Lauren is a Secretary of the company. BURRELL, Richard Carey Mathieson is a Director of the company. TARRY, Mark is a Director of the company. Director BIRLEY, Patrick Jeremy has been resigned. Director CROOK, Helene has been resigned. Director ECKERT, Neil David has been resigned. Director PATON, Lauren has been resigned. Director WHITTELL, Matthew James has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
PATON, Lauren
Appointed Date: 03 August 2010
Director
BURRELL, Richard Carey Mathieson
Appointed Date: 06 December 2016
59 years old
Director
TARRY, Mark
Appointed Date: 12 May 2014
46 years old

Resigned Directors

Director
BIRLEY, Patrick Jeremy
Resigned: 23 October 2012
Appointed Date: 03 August 2010
60 years old
Director
CROOK, Helene
Resigned: 23 October 2012
Appointed Date: 03 August 2010
69 years old
Director
ECKERT, Neil David
Resigned: 23 October 2012
Appointed Date: 05 July 2010
63 years old
Director
PATON, Lauren
Resigned: 06 December 2016
Appointed Date: 03 August 2010
42 years old
Director
WHITTELL, Matthew James
Resigned: 13 March 2014
Appointed Date: 03 August 2010
61 years old

Persons With Significant Control

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

STERIVERT LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016
07 Dec 2016
Termination of appointment of Lauren Paton as a director on 6 December 2016
27 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 26 more events
13 Aug 2010
Appointment of Miss Lauren Paton as a secretary
13 Aug 2010
Appointment of Miss Lauren Paton as a director
13 Aug 2010
Appointment of Mr Matthew Whittell as a director
13 Aug 2010
Appointment of Mr Patrick Jeremy Birley as a director
05 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STERIVERT LIMITED Charges

30 March 2016
Charge code 0730 4899 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Welbeck Capital Partners LLP
Description: Contains fixed charge…

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