SUPPLY TECHNOLOGIES (UKGRP) LIMITED
SUPPLY TECHNOLOGIES (UKGRP) LIMITED is an active private limited company, incorporated on 28 May 1962. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SUPPLY TECHNOLOGIES (UKGRP) LIMITED previously had the company name HENRY HALSTEAD LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 00725298 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/1962 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 01/08/2014 onwards:
SUPPLY TECHNOLOGIES (UKGRP) LIMITED
Prior to 01/08/2014:
HENRY HALSTEAD LIMITED
Directors
(The company's officers)
PATRICK WILLIAM FOGARTY
(~63 year old American national)
6065 PARKLAND BOULEVARD CLEVELAND, OHIO 44124, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 04/06/2015
MR PHILIP EDWARD HYLAND
(~60 year old British national)
5 ASHDALE ROAD, BOLEHILL, TAMWORTH, STAFFORDSHIRE, B77 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2013
MICHAEL JOSEPH MAHON
(~57 year old British national)
6065 PARKLAND BOULEVARD CLEVELAND, OHIO, 44124, UNITED STATES
- Current Director
- Gives occupation as OPEARATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/09/2012
MR BRIAN WALKER NORRIS
(~53 year old American national)
6065 PARKLAND BLVD, CLEVELAND, OHIO 44124, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 01/11/2021
ROBERT DAVID VILSACK
(British national)
6065 PARKLAND BOULEVARD CLEVELAND, OHIO, 44124, UNITED STATES
Appointed on 01/10/2013
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 22/05/2014
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES 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)
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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)