SUPPLY TECHNOLOGIES (UKGRP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUPPLY TECHNOLOGIES (UKGRP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUPPLY TECHNOLOGIES (UKGRP) LIMITED was incorporated 62 years ago on 28/05/1962 and has the registered number: 00725298. The accounts status is FULL and accounts are next due on 30/09/2024.
SUPPLY TECHNOLOGIES (UKGRP) LIMITED was incorporated 62 years ago on 28/05/1962 and has the registered number: 00725298. The accounts status is FULL and accounts are next due on 30/09/2024.
SUPPLY TECHNOLOGIES (UKGRP) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HENRY HALSTEAD LIMITED (until 01/08/2014)
HENRY HALSTEAD LIMITED (until 01/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JOSEPH MAHON | May 1967 | British | Director | 2012-09-03 | CURRENT |
MR PHILIP EDWARD HYLAND | Dec 1963 | British | Director | 2013-10-01 | CURRENT |
PATRICK WILLIAM FOGARTY | Mar 1961 | American | Director | 2015-06-04 | CURRENT |
ROBERT DAVID VILSACK | British | Secretary | 2013-10-01 | CURRENT | |
MR BRIAN WALKER NORRIS | Jun 1970 | American | Director | 2021-11-01 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-05-22 | CURRENT | ||
THOMAS M ILLENCIK | May 1962 | American | Director | 2013-10-01 UNTIL 2014-08-14 | RESIGNED |
CHRISTINA ANN MCHUGH | Sep 1955 | Secretary | 2009-07-01 UNTIL 2013-10-01 | RESIGNED | |
MICHAEL MCHUGH | Jun 1953 | British | Secretary | 1997-05-07 UNTIL 2009-06-30 | RESIGNED |
MR ROBERT DAVID VILSACK | Feb 1961 | American | Director | 2013-10-01 UNTIL 2019-08-31 | RESIGNED |
MR STEPHEN GEBBIE | Mar 1971 | British | Director | 2019-08-31 UNTIL 2022-11-30 | RESIGNED |
MR JOHN WOOD | Sep 1954 | Secretary | RESIGNED | ||
MR RICHARD GUY THOMAS STENHOUSE | Aug 1961 | British | Director | 1989-07-01 UNTIL 2014-07-14 | RESIGNED |
MICHAEL MCHUGH | Jun 1953 | British | Director | RESIGNED | |
MR MICHAEL LEE JUSTICE | May 1951 | American | Director | 2014-08-14 UNTIL 2015-10-30 | RESIGNED |
MR JOHN ANTHONY CHRZANOWSKI | Feb 1962 | American | Director | 2015-10-30 UNTIL 2021-10-31 | RESIGNED |
MR WILLIAM SCOTT EMERICK | Mar 1964 | American | Director | 2013-10-01 UNTIL 2015-06-04 | RESIGNED |
FREDERICK WALTER FRISBY | Dec 1947 | British | Director | RESIGNED | |
MR JOHN WOOD | Sep 1954 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ajax Tocco International Limited | 2016-04-07 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |