STERILITY ASSURANCE LIMITED
STERILITY ASSURANCE LIMITED is an active private limited company, incorporated on 13 March 2023. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Alexandra Road, Merthyr Tydfil. The company's next accounts are due on 13 December 2024, and fall under the accounts category: No Accounts Filed. STERILITY ASSURANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14725451 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 ALEXANDRA ROAD |
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Post Town | MERTHYR TYDFIL |
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Country | WALES |
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Postcode | CF47 9AG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 13/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 10/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
STERILITY ASSURANCE LIMITED
Directors
(The company's officers)
MR BRADFORD PETER BOLD
(~38 year old British national)
19 ALEXANDRA ROAD, MERTHYR TYDFIL, CF47 9AG, WALES
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2023
MS ANNETTE CALLAGHAN
(~59 year old British national)
19 ALEXANDRA ROAD, MERTHYR TYDFIL, CF47 9AG, WALES
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in WALES
Appointed on 13/03/2023
MR JOHN BRIAN WALTERS
(~41 year old British national)
11 COMMERCIAL ROAD, SHEPTON MALLET, BA4 5BU, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2023
Shareholders
(Persons of Significant Control)
Mr John Brian Walters
(~41 year old British national)
11, Commercial Road, Shepton Mallet, BA4 5BU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/03/2023
Ms Annette Callaghan
(~59 year old British national)
19, Alexandra Road, Merthyr Tydfil, CF47 9AG, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/03/2023
Mr Bradford Peter Bold
(~38 year old British national)
19, Alexandra Road, Merthyr Tydfil, CF47 9AG, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/03/2023
Connections
(Shared officers)
ANNETTE CALLAGHAN LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STERILITY ASSURANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, CF47 9AG.
Map of STERILITY ASSURANCE LIMITED at local scale
Map of STERILITY ASSURANCE LIMITED at district scale