Company information:
Supply Technologies (Ukgrp) Limited (No: 00725298)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 28-May-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PATRICK WILLIAM FOGARTY ( DOB: Mar-1961 From: Jun-2015 )
Current Director: PHILIP EDWARD HYLAND ( DOB: Dec-1963 From: Oct-2013 )
Current Director: MICHAEL JOSEPH MAHON ( DOB: May-1967 From: Sep-2012 )
Current Director: BRIAN WALKER NORRIS ( DOB: Jun-1970 From: Nov-2021 )
Current Director: BRIAN WALKER NORRIS ( DOB: Jun-1970 From: Nov-2021 )
Current Secretary: ROBERT DAVID VILSACK ( From: Oct-2013 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: May-2014 )
Resigned Director: JOHN ANTHONY CHRZANOWSKI ( DOB: Feb-1962 From: Oct-2015 To: Oct-2021 )
Resigned Director: WILLIAM SCOTT EMERICK ( DOB: Mar-1964 From: Oct-2013 To: Jun-2015 )
Resigned Director: FREDERICK WALTER FRISBY ( DOB: Dec-1947 From: Dec-1990 To: Jan-1992 )
Resigned Director: STEPHEN GEBBIE ( DOB: Mar-1971 From: Aug-2019 To: Nov-2022 )
Resigned Director: THOMAS M ILLENCIK ( DOB: May-1962 From: Oct-2013 To: Aug-2014 )
Resigned Director: MICHAEL LEE JUSTICE ( DOB: May-1951 From: Aug-2014 To: Oct-2015 )
Resigned Director: MICHAEL MCHUGH ( DOB: Jun-1953 From: Dec-1990 To: Mar-2015 )
Resigned Director: RICHARD GUY THOMAS STENHOUSE ( DOB: Aug-1961 From: Jul-1989 To: Jul-2014 )
Resigned Director: ROBERT DAVID VILSACK ( DOB: Feb-1961 From: Oct-2013 To: Aug-2019 )
Resigned Director: JOHN WOOD ( DOB: Sep-1954 From: Dec-1990 To: Feb-1997 )
Resigned Secretary: MICHAEL MCHUGH ( DOB: Jun-1953 From: May-1997 To: Jun-2009 )
Resigned Secretary: CHRISTINA ANN MCHUGH ( DOB: Sep-1955 From: Jul-2009 To: Oct-2013 )
Resigned Secretary: JOHN WOOD ( DOB: Sep-1954 From: Dec-1990 To: Feb-1997 )
Persons of Significant Control:
Ajax Tocco International Limited, Unit 2 Dorset Road Saltley Business Park, Saltley, Birmingham, B8 1BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)