STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Dissolved - no longer trading.
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301758. The accounts status is DORMANT.
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301758. The accounts status is DORMANT.
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED - HERTFORDSHIRE
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 | 31/12/2021 |
Registered Office
THREE CHERRY TREES LANE
HERTFORDSHIRE
HP2 7AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2022 | 15/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2021-04-01 | CURRENT | ||
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2005-02-10 | CURRENT | ||
MRS HILARY ELIZABETH MARGARET ROBERTSON | Jan 1961 | British | Director | 2015-09-10 | CURRENT |
JOHN NAIRN MACGREGOR NEILSON | Sep 1961 | British | Director | 2005-02-10 UNTIL 2010-07-14 | RESIGNED |
MR ALAN WHITFIELD | Dec 1954 | British | Secretary | 2008-08-07 UNTIL 2012-12-31 | RESIGNED |
JEREMY GIDEON SHEWRING | British | Secretary | 2005-02-10 UNTIL 2008-10-10 | RESIGNED | |
PETER ATHERTON CASHMORE | Secretary | 2012-12-31 UNTIL 2021-03-15 | RESIGNED | ||
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2004-12-01 UNTIL 2005-02-10 | RESIGNED | ||
MR MATTHEW JOHN ALEXANDER JOHNSON | Oct 1974 | British | Director | 2008-12-05 UNTIL 2012-04-04 | RESIGNED |
MR DAVID ERNEST WOODS | Dec 1947 | British | Director | 2008-11-03 UNTIL 2021-04-30 | RESIGNED |
MR BEVERLEY MAITLAND NEWMAN WILSON | Sep 1946 | British | Director | 2018-06-01 UNTIL 2022-03-01 | RESIGNED |
LEE OGDEN | Jan 1951 | British | Director | 2008-01-01 UNTIL 2017-08-19 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2004-12-01 UNTIL 2005-02-10 | RESIGNED | ||
ROGER NICHOLAS MURPHY | Dec 1957 | British | Director | 2010-07-14 UNTIL 2015-05-29 | RESIGNED |
GERRARD KENNEDY | Dec 1944 | British | Director | 2005-02-10 UNTIL 2008-10-31 | RESIGNED |
MR ALAN CLIVE WITCHURCH GOOLD | Feb 1947 | British | Director | 2008-01-01 UNTIL 2019-07-01 | RESIGNED |
CHRSITOPHER PHILIP GREENHALGH | Apr 1973 | British | Director | 2012-07-11 UNTIL 2017-07-10 | RESIGNED |
DENNIS CHALK | Oct 1947 | British | Director | 2005-02-10 UNTIL 2007-05-18 | RESIGNED |
ANDREW BRADBURN | Jul 1951 | British | Director | 2005-02-10 UNTIL 2007-12-31 | RESIGNED |
MR DAVINDER SINGH AHLUWALIA | Mar 1952 | British | Director | 2005-02-10 UNTIL 2008-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Steria Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED | 2017-09-29 | 31-12-2016 | £2 Cash £2 equity |