SRCL LIMITED - LEEDS


Company Profile Company Filings

Overview

SRCL LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SRCL LIMITED was incorporated 27 years ago on 18/07/1996 and has the registered number: 03226910. The accounts status is FULL and accounts are next due on 30/09/2024.

SRCL LIMITED - LEEDS

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

INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF

This Company Originates in : United Kingdom
Previous trading names include:
STERILE TECHNOLOGIES (NEWCASTLE) LIMITED (until 07/01/2008)
SOUTH WEST ENERGY LIMITED (until 25/01/2007)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GINNETTI Jun 1968 American Director 2014-12-04 CURRENT
MR MARK COLLIER MILLER Dec 1955 American Director 2010-12-02 UNTIL 2012-03-31 RESIGNED
BARRY JAMES TROWBRIDGE Oct 1942 British Director 1996-07-18 UNTIL 1999-08-10 RESIGNED
MR ANDREW DAVID HIGGINS Apr 1962 British Director 2009-10-15 UNTIL 2010-04-30 RESIGNED
MR PAUL SIMPSON Jul 1961 British Director 2006-06-01 UNTIL 2011-08-31 RESIGNED
MR. WILLIAM J SEWARD Jun 1967 American Director 2019-02-08 UNTIL 2019-10-15 RESIGNED
SHAZEEN SATTAR SACRANIE May 1952 American Director 2005-02-27 UNTIL 2009-01-21 RESIGNED
MR FRANSISCUS JOHANNES MARIA TEN BRINK Dec 1956 American Director 2006-02-27 UNTIL 2014-12-04 RESIGNED
JAMES PATRICK O'BRIEN Oct 1965 American Director 2006-02-27 UNTIL 2006-09-21 RESIGNED
MR JOHN PAUL JOHNSTON Apr 1966 Irish Director 2011-08-17 UNTIL 2017-12-01 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Director 2008-04-10 UNTIL 2012-03-30 RESIGNED
NIALL WALL Dec 1962 Irish Director 2003-12-02 UNTIL 2006-06-01 RESIGNED
MR DESMOND ROGERS Dec 1952 Irish Director 2004-04-16 UNTIL 2006-02-27 RESIGNED
STEPHEN DEREK ARMSTRONG Jan 1962 British Secretary 1996-07-18 UNTIL 1999-06-16 RESIGNED
RICHARD TAYLOR Jan 1964 Secretary 2006-02-27 UNTIL 2006-09-27 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Secretary 2008-04-10 UNTIL 2012-03-30 RESIGNED
WILLIAM JOHN HALL Secretary 1999-06-16 UNTIL 2001-07-19 RESIGNED
NEVILLE GRAVER Apr 1949 Secretary 2006-09-27 UNTIL 2008-03-31 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Secretary 2001-07-19 UNTIL 2006-02-27 RESIGNED
MR DAVID COPLAND Oct 1954 British Director 2009-04-02 UNTIL 2011-07-01 RESIGNED
MR CHARLES ANTHONY ALUTTO Dec 1965 American Director 2012-03-31 UNTIL 2019-05-02 RESIGNED
MR CHARLES ANTHONY ALUTTO Dec 1965 American Director 2008-11-03 UNTIL 2010-12-02 RESIGNED
ANDREW RICHARD BARLOW Jan 1941 British Director 1999-06-16 UNTIL 2000-08-14 RESIGNED
JERRY CHRISTOPHER BENJAMIN Dec 1940 British Director 1997-07-01 UNTIL 2000-12-31 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Director 2007-02-14 UNTIL 2008-04-30 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Director 2001-07-19 UNTIL 2006-09-27 RESIGNED
ELIZABETH BRANDEL Nov 1959 Usa Director 2006-09-21 UNTIL 2010-12-02 RESIGNED
MR JOHN FREDRICK CLESEN Nov 1961 American Director 2010-12-02 UNTIL 2014-12-04 RESIGNED
NIGEL DAVID YOUNG Jun 1947 British Director 2000-08-14 UNTIL 2001-07-19 RESIGNED
WILLIAM DAVID LANE ERASMUS Aug 1938 British Director 1997-06-13 UNTIL 1999-06-16 RESIGNED
MR BRENDAN JOHN FATCHETT Sep 1972 British Director 2011-09-26 UNTIL 2014-11-13 RESIGNED
MR ROBERT GUICE Sep 1966 British Director 2017-12-01 UNTIL 2019-02-08 RESIGNED
MR JOHN REGINALD HANCOCK Jun 1950 British Director 2010-04-27 UNTIL 2014-08-18 RESIGNED
JOHN REGINALD HANCOCK Jun 1950 British Director 2001-07-19 UNTIL 2005-06-30 RESIGNED
MR RICHARD LAWRENCE FOSS Feb 1955 American Director 2009-01-21 UNTIL 2010-12-02 RESIGNED
MR DAVID HUGHES Sep 1965 British Director 2008-04-15 UNTIL 2010-11-30 RESIGNED
MR ALAN JOHN WARD Aug 1967 British Director 2008-04-10 UNTIL 2009-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stericycle International Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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