STERIWAVE UK/BRAZIL QC LTD - NEW ELTHAM


Company Profile Company Filings

Overview

STERIWAVE UK/BRAZIL QC LTD is a Private Limited Company from NEW ELTHAM ENGLAND and has the status: Dissolved - no longer trading.
STERIWAVE UK/BRAZIL QC LTD was incorporated 14 years ago on 24/11/2009 and has the registered number: 07084436.

STERIWAVE UK/BRAZIL QC LTD - NEW ELTHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

AVERY HOUSE
NEW ELTHAM
LONDON
SE9 2BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM FUCILLA Sep 1987 British Director 2011-01-08 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2009-11-24 UNTIL 2009-11-24 RESIGNED
ANYA LUCY FREDA FUCILLA British Secretary 2009-11-25 UNTIL 2019-10-29 RESIGNED
YOGENDRA NARAIN SRIVASTAVA Dec 1941 American Director 2010-02-24 UNTIL 2012-05-28 RESIGNED
PROFESSOR FRANCO SELLERI Oct 1936 Italian Director 2010-02-26 UNTIL 2012-08-15 RESIGNED
PROFESSOR FRANCO SELLERI Oct 1936 Italian Director 2013-02-15 UNTIL 2013-11-22 RESIGNED
PROFESSOR WALDYR ALVES RODRIGUES Mar 1946 Brazilian Director 2010-02-19 UNTIL 2012-08-15 RESIGNED
PROFESSOR WALDYR ALVES RODRIGUES Mar 1946 Brazilian Director 2013-02-15 UNTIL 2014-10-14 RESIGNED
WALDIR ALVES JR RODRIGUES Mar 1946 Brazilian Director 2009-11-24 UNTIL 2010-01-22 RESIGNED
FABIO GRANGEIRO RODRIGUES Oct 1980 Brazilian Director 2010-03-04 UNTIL 2012-08-15 RESIGNED
PROFESSOR GIANGUIDO RIZZOTTO Apr 1945 Italian Director 2010-02-24 UNTIL 2012-08-15 RESIGNED
PROFESSOR GIANGUIDO RIZZOTTO Apr 1945 Italian Director 2013-02-15 UNTIL 2016-11-21 RESIGNED
PROFESSOR DIEGO LUCIO RAPOPORT May 1952 Argentinian Director 2010-02-19 UNTIL 2012-05-22 RESIGNED
MR GEORGE CSABA NEMETH Apr 1948 British Director 2010-08-23 UNTIL 2011-04-20 RESIGNED
PROF FRANCESCO FUCILLA Aug 1951 Italian Director 2009-11-24 UNTIL 2019-12-23 RESIGNED
DR FABIO GRANGEIRO RODRIGUES Oct 1980 Brazilian Director 2013-02-15 UNTIL 2014-12-16 RESIGNED
PROFESSOR VINCENZO ISABELLA VALENZI Mar 1959 Italian Director 2010-02-24 UNTIL 2011-05-28 RESIGNED
MR ADRIAN JOHN EYRE Jun 1954 British Director 2011-01-10 UNTIL 2016-05-09 RESIGNED
PROFESSOR JEREMY DUNNING-DAVIES Jan 1941 British Director 2009-11-24 UNTIL 2010-01-22 RESIGNED
PROFESSOR JEREMY DUNNING-DAVIES Jan 1941 British Director 2010-02-19 UNTIL 2012-08-15 RESIGNED
PROFESSOR JEREMY DUNNING-DAVIES Jan 1941 British Director 2013-02-15 UNTIL 2016-11-21 RESIGNED
BRUNO EDOUARD DENANTES Sep 1949 French Director 2014-12-16 UNTIL 2020-01-06 RESIGNED
MR. FRANCO SELLERI Sep 1936 Italian Director 2009-11-24 UNTIL 2010-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruno Edward Denantes 2017-03-30 9/1949 New Eltham   London Ownership of shares 75 to 100 percent
Francesco Fucilla 2016-04-06 - 2017-03-30 8/1951 Croydon   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STERIWAVE UK/BRAZIL QC LTD 2019-08-08 30-11-2018 £273,095 equity
Micro-entity Accounts - STERIWAVE UK/BRAZIL QC LTD 2018-08-03 30-11-2017 £271,003 equity
Micro-entity Accounts - STERIWAVE UK/BRAZIL QC LTD 2017-08-03 30-11-2016 £-259,971 equity

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