Active - Proposal to Strike off
Company Information for STERICYCLE (UK) LIMITED
INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF,
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Company Registration Number
02466459
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
STERICYCLE (UK) LIMITED | ||||
Legal Registered Office | ||||
INDIGO HOUSE SUSSEX AVENUE LEEDS WEST YORKSHIRE LS10 2LF Other companies in LS10 | ||||
Previous Names | ||||
|
Company Number | 02466459 | |
---|---|---|
Company ID Number | 02466459 | |
Date formed | 1990-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-08 23:13:42 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN GUICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL JOHNSTON |
Director | ||
FRANSISCUS JOHANNES MARIA TEN BRINK |
Director | ||
DAVID ALAN LLOYD |
Company Secretary | ||
DAVID ALAN LLOYD |
Director | ||
PAUL SIMPSON |
Director | ||
ELIZABETH BRANDEL |
Director | ||
SHAZEEN SATTAR SACRANIE |
Director | ||
WILLIAM DAVID BLYDE |
Director | ||
NEVILLE GRAVER |
Company Secretary | ||
RICHARD TAYLOR |
Company Secretary | ||
WILLIAM DAVID BLYDE |
Director | ||
JAMES PATRICK O'BRIEN |
Director | ||
NIALL WALL |
Director | ||
WILLIAM DAVID BLYDE |
Company Secretary | ||
DESMOND ROGERS |
Director | ||
JOHN REGINALD HANCOCK |
Director | ||
MARTIN ALEC FOULSER |
Director | ||
MALCOLM GEORGE ROBINSON |
Director | ||
IAN GEOFFREY WARD |
Director | ||
MIRZA NIZAM BAIG |
Director | ||
JOHN ROBERT SIMPSON |
Director | ||
GEORGE MICHAEL HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SRCL LIMITED | Director | 2017-12-01 | CURRENT | 1996-07-18 | Active | |
EMERGENCY RESPONSE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2003-09-04 | Active | |
CENTRAL AMBULANCE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1988-05-11 | Active - Proposal to Strike off | |
CLINICAL ENERGY LIMITED | Director | 2017-10-01 | CURRENT | 1989-09-06 | Active - Proposal to Strike off | |
DYVELL (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1990-08-15 | Active - Proposal to Strike off | |
DYVELL LIMITED | Director | 2017-10-01 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
PROJECT ENSA LTD | Director | 2017-10-01 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
IQ COMPAN LIMITED | Director | 2017-10-01 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED | Director | 2017-10-01 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
SPIRECHEM NORTH WEST LIMITED | Director | 2017-10-01 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
STERICYCLE (EUROPE) LIMITED | Director | 2017-10-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
TEXTANYWHERE LIMITED | Director | 2017-10-01 | CURRENT | 2001-04-30 | Liquidation | |
STERILE TECHNOLOGIES (UK) LIMITED | Director | 2017-10-01 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
NORTON WASTE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2003-12-02 | Active - Proposal to Strike off | |
THORNFIELDS TRAINING LIMITED | Director | 2017-10-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
MEDIFORCE LIMITED | Director | 2017-10-01 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
STERICYCLE INTERNATIONAL HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2011-06-20 | Active | |
STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED | Director | 2017-10-01 | CURRENT | 2011-10-03 | Active | |
TEXTWORLD LIMITED | Director | 2017-10-01 | CURRENT | 2012-09-12 | Liquidation | |
STERILE TECHNOLOGIES INC. (N.I.) LIMITED | Director | 2017-10-01 | CURRENT | 1997-06-13 | Active - Proposal to Strike off | |
PROJECT JACK LIMITED | Director | 2017-10-01 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
ROCK HIGHLAND LIMITED | Director | 2017-10-01 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
EMAC DELTA LIMITED | Director | 2017-10-01 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
DYVELL WASTE CARE LIMITED | Director | 2017-10-01 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
DYVELL INCINERATION SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-09-30 | Active - Proposal to Strike off | |
MEDICAL COURIER SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-12-14 | Active - Proposal to Strike off | |
CLINISERVE LIMITED | Director | 2017-10-01 | CURRENT | 1994-03-01 | Active - Proposal to Strike off | |
BFH GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1997-12-31 | Active - Proposal to Strike off | |
AVANTI AWS LIMITED | Director | 2017-10-01 | CURRENT | 1998-06-02 | Active - Proposal to Strike off | |
ECO-SAFE SYSTEMS LIMITED | Director | 2017-10-01 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
HEALTHCARE WASTE LIMITED | Director | 2017-10-01 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
CENTRAL SAFETY SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
BFH INCINERATION TRUSTEE LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
MEDIABURST LIMITED | Director | 2017-10-01 | CURRENT | 2000-11-07 | Active | |
MEDICAL SERVICES (NORTH-EAST) LIMITED | Director | 2017-10-01 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
RAPID & SECURE LIMITED | Director | 2017-10-01 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
NESTON TANK CLEANERS LIMITED | Director | 2017-10-01 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
AUTOMOTIVE WASTE SOLUTIONS LIMITED | Director | 2017-10-01 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
ERS INTERNATIONAL GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2008-01-15 | Active | |
ERS TRAINING LIMITED | Director | 2017-10-01 | CURRENT | 2008-02-04 | Active | |
DEBONAIR NURSING SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2008-09-26 | Active | |
AST AMBULANCE SERVICE LIMITED | Director | 2017-10-01 | CURRENT | 2009-11-25 | Active | |
MY SURGERY WEBSITE LIMITED | Director | 2017-10-01 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
HIGHLAND WASTE SERVICES LTD. | Director | 2017-10-01 | CURRENT | 1995-09-21 | Active - Proposal to Strike off | |
ECOLOGY SCOTLAND LTD. | Director | 2017-10-01 | CURRENT | 1996-06-27 | Active | |
EMAC RECYCLING LIMITED | Director | 2017-10-01 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
360CRM LIMITED | Director | 2017-10-01 | CURRENT | 2004-01-15 | Active - Proposal to Strike off | |
CLINISERVE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1998-03-12 | Active - Proposal to Strike off | |
NORVIC AMBULANCE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
WHITE ROSE ENVIRONMENTAL LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
STERICYCLE INTERNATIONAL, LTD. | Director | 2017-10-01 | CURRENT | 2004-06-01 | Active | |
S.C.L. CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-15 | Liquidation | |
ERS PATIENT TRANSPORT SERVICES LTD | Director | 2017-10-01 | CURRENT | 2009-10-23 | Active | |
IQ MED HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
ARTECH REDUCTION TECHNOLOGIES LIMITED | Director | 2016-04-19 | CURRENT | 2003-03-13 | Active | |
GUICE PROPERTY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
VULCAN CORP LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
SHRED-IT LIMITED | Director | 2015-12-09 | CURRENT | 2000-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-08 GBP 0.000001 | |
CAP-SS | Solvency Statement dated 28/05/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DANIEL GINNETTI | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN GUICE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN GUICE | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANSISCUS JOHANNES MARIA TEN BRINK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID LLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/11 FROM 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRANDEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANSISCUS JOHANNES MARIA TEN BRINK / 29/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRANDEL / 01/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAZEEN SACRANIE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BLYDE | |
288a | DIRECTOR APPOINTED MR DAVID ALAN LLOYD | |
288a | SECRETARY APPOINTED MR DAVID ALAN LLOYD | |
288b | APPOINTMENT TERMINATED SECRETARY NEVILLE GRAVER | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BFH INCINERATION LIMITED CERTIFICATE ISSUED ON 24/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 1ST FLOOR LINDFIELD HOUSE STUART ROAD GRAVESEND KENT DA11 0BZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STERICYCLE (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |