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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOCCO (U.K.) LIMITED BIRMINGHAM Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
E.M.A.HEAT TREATMENT LIMITED BIRMINGHAM Dissolved... DORMANT 25610 - Treatment and coating of metals
CONTRACT HEAT TREATMENT ASSOCIATION(THE) BIRMINGHAM Active SMALL 25610 - Treatment and coating of metals
AKINIKA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SUPPLY TECHNOLOGIES LIMITED NOTTINGHAM Dissolved... FULL 46760 - Wholesale of other intermediate products
APOLLO GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
APOLLO AEROSPACE COMPONENTS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
AJAX TOCCO INTERNATIONAL LIMITED SALTLEY Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
CALA (ESOP) TRUSTEES LIMITED STAINES-UPON-THAMES Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DAX INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 52230 - Service activities incidental to air transportation
NYK COMPONENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
PARK-OHIO U.K. LTD LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
LANGSTONE SUPPLIES LIMITED LONDON UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SUPPLY TECHNOLOGIES (UKG) LIMITED PAISLEY SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
CALA 1999 LIMITED MIDLOTHIAN Active SMALL 64203 - Activities of construction holding companies
SUPPLY TECHNOLOGIES LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company
ARMADILLO SELF STORAGE LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALLIGATOR SELF STORAGE LIMITED GLASGOW SCOTLAND Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN GAS PROCESSING LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NORTHFIELD INFORMATION SERVICES UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OILFIELD INSURANCE AGENCIES LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
NORTHWOOD LUTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NYK COMPONENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
NORTHWOOD (BIRMINGHAM CENTRAL) LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
NORTHWOOD (DUNDEE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRATASYS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OLD BROMPTON INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies