Company information:
Sterile Technologies (Uk) Limited (No: 04941321)
Address: INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Status: Active - Proposal to Strike off
Incorporated: 23-Oct-2003
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 12-Mar-2021
Industry Class: 74990 - Non-trading company
Current Director: DANIEL V GINNETTI ( DOB: Jun-1968 From: Feb-2019 )
Resigned Director: WILLIAM DAVID BLYDE ( DOB: Jun-1956 From: Oct-2003 To: Nov-2003 )
Resigned Director: WILLIAM DAVID BLYDE ( From: Jan-2008 To: Apr-2008 )
Resigned Director: ELIZABETH BRANDEL ( From: Sep-2006 To: Dec-2010 )
Resigned Director: PAUL RICHARD COULSON ( DOB: Apr-1952 From: Nov-2003 To: Feb-2006 )
Resigned Director: JOHN RUSSELL EVANS ( DOB: Aug-1945 From: Sep-2006 To: Feb-2007 )
Resigned Director: ROBERT JOHN GUICE ( DOB: Sep-1966 From: Oct-2017 To: Feb-2019 )
Resigned Director: JOHN REGINALD HANCOCK ( From: Dec-2003 To: Jun-2005 )
Resigned Director: JOHN PAUL JOHNSTON ( From: Aug-2011 To: Oct-2017 )
Resigned Director: DAVID ALAN LLOYD ( DOB: Sep-1962 From: Apr-2008 To: Mar-2012 )
Resigned Director: JAMES PATRICK O'BRIEN ( From: Feb-2006 To: Sep-2006 )
Resigned Director: DESMOND ROGERS ( DOB: Dec-1952 From: Nov-2003 To: Feb-2006 )
Resigned Director: SHAZEEN SATTAR SACRANIE ( From: Feb-2005 To: Jan-2009 )
Resigned Director: PAUL SIMPSON ( From: Jun-2006 To: Aug-2011 )
Resigned Director: FRANSISCUS JOHANNES MARIA TEN BRINK ( From: Feb-2006 To: Dec-2014 )
Resigned Director: NIALL WALL ( From: Nov-2003 To: Jun-2006 )
Resigned Secretary: WILLIAM DAVID BLYDE ( DOB: Jun-1956 From: Mar-2004 To: Feb-2006 )
Resigned Secretary: NEVILLE GRAVER ( From: Nov-2003 To: Mar-2004 )
Resigned Secretary: DAVID ALAN LLOYD ( DOB: Sep-1962 From: Apr-2008 To: Mar-2012 )
Resigned Secretary: RICHARD TAYLOR ( From: Feb-2006 To: Sep-2006 )
Resigned Secretary: UKBF NOMINEE COMPANY SECRETARY LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Sterile Technologies Inc (Ni) Ltd, Indigo House Sussex Avenue, Leeds, LS10 2LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)