SURVITEC SERVICE & DISTRIBUTION LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
SURVITEC SERVICE & DISTRIBUTION LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
SURVITEC SERVICE & DISTRIBUTION LIMITED was incorporated 68 years ago on 27/08/1955 and has the registered number: 00553893. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SURVITEC SERVICE & DISTRIBUTION LIMITED was incorporated 68 years ago on 27/08/1955 and has the registered number: 00553893. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SURVITEC SERVICE & DISTRIBUTION LIMITED - ELLESMERE PORT
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
AVIATOR INDUSTRIAL PARK
ELLESMERE PORT
CH65 1AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COSALT INTERNATIONAL LIMITED (until 30/08/2011)
COSALT INTERNATIONAL LIMITED (until 30/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLAUDE SADA | Sep 1971 | French | Director | 2022-01-26 | CURRENT |
ROBERT STEEN KLEDAL | Feb 1969 | Danish | Director | 2023-03-31 | CURRENT |
RONALD VETTESE | Apr 1969 | British | Director | 2023-05-26 | CURRENT |
JOHN ORNSBY | Dec 1946 | British | Director | RESIGNED | |
MR. ROSS WILKINSON | Jul 1977 | British | Director | 2019-05-14 UNTIL 2020-06-30 | RESIGNED |
MR ROSS PHILIP WILKINSON | Jul 1977 | British | Director | 2015-09-11 UNTIL 2018-01-10 | RESIGNED |
MR ALASDAIR JAMES DUNBAR MACINTYRE | Dec 1959 | British | Director | 1995-05-24 UNTIL 2005-10-28 | RESIGNED |
MR BRIAN MARK STRINGER | Aug 1963 | British | Director | 2011-08-26 UNTIL 2018-12-18 | RESIGNED |
MR JOHN CYRIL GEORGE STOCKER | Oct 1967 | British | Director | 2015-09-09 UNTIL 2019-04-30 | RESIGNED |
MR CHRISTOPHER GREGORY TAYLOR | Sep 1976 | British | Director | 2012-05-17 UNTIL 2015-09-09 | RESIGNED |
MR DAVID ROBINSON | Aug 1950 | British | Director | RESIGNED | |
KEVIN ROBERTSON | Jan 1959 | British | Director | 2005-09-12 UNTIL 2009-03-24 | RESIGNED |
MR ANDREW JOHN RICHARDS | Jun 1968 | British | Director | 1999-11-02 UNTIL 2012-03-29 | RESIGNED |
MR CHARLES DUDLEY TAYLOR ORMONDE | Nov 1942 | British | Director | RESIGNED | |
CHRISTOPHER PAUL WILLIAMS | Sep 1947 | British | Director | 2007-10-09 UNTIL 2009-09-02 | RESIGNED |
EVAN DEVONALD WINSTON PHILLIPS | May 1953 | British | Director | 1995-05-24 UNTIL 2011-08-26 | RESIGNED |
MS. LEANNE MILLAR | Aug 1974 | British | Director | 2019-05-14 UNTIL 2020-04-30 | RESIGNED |
MISS JOANNE SARAH RUGMAN | Jan 1978 | British | Director | 2018-01-10 UNTIL 2018-08-30 | RESIGNED |
DAVID JOHN WILMAN | Secretary | 2011-12-09 UNTIL 2012-07-20 | RESIGNED | ||
ALAN JAMES ROBSON | Sep 1954 | British | Secretary | 2000-09-01 UNTIL 2009-05-01 | RESIGNED |
MISS SALLY LEWIS | Secretary | 2012-07-27 UNTIL 2019-10-04 | RESIGNED | ||
MRS DENISE BRENDA ROBINSON | Dec 1957 | British | Secretary | 2009-05-01 UNTIL 2011-08-26 | RESIGNED |
ANTHONY BRIAN CLARK | Sep 1936 | British | Secretary | RESIGNED | |
MR DOUGLAS JAMES BAXTER | Jan 1962 | British | Director | 2011-08-26 UNTIL 2012-02-15 | RESIGNED |
MR BRIAN VICTOR SYDNEY JONES | Nov 1934 | British | Director | RESIGNED | |
ROGER ESTCOURT | May 1948 | British | Director | 1996-02-05 UNTIL 1998-07-24 | RESIGNED |
MISS SUSAN CATHERINE ELSE | Nov 1967 | British | Director | 2011-08-26 UNTIL 2012-03-29 | RESIGNED |
MISS SUSAN CATHERINE ELSE | Nov 1967 | British | Director | 2015-09-15 UNTIL 2017-12-12 | RESIGNED |
MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2018-12-17 UNTIL 2019-05-14 | RESIGNED |
MR SUKETU DEVANI | Jul 1969 | British, | Director | 2019-05-14 UNTIL 2022-01-26 | RESIGNED |
SUDHIR KOCHHAR | Feb 1962 | British | Director | 2007-05-24 UNTIL 2008-07-14 | RESIGNED |
MR JOHAN DENIS | Aug 1962 | Belgian | Director | 2018-01-10 UNTIL 2019-05-14 | RESIGNED |
MR NEIL RICHARD CARRICK | Nov 1961 | British | Director | 1995-09-11 UNTIL 2011-08-26 | RESIGNED |
PAUL ARTHUR BRADBURY | Nov 1945 | British | Director | RESIGNED | |
FREDERICK WILLIAM WOOD | Feb 1946 | British | Director | RESIGNED | |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2012-07-20 UNTIL 2018-08-16 | RESIGNED |
MANIT B.V.B.A | Belgian | Director | 2007-05-24 UNTIL 2009-03-24 | RESIGNED | |
MR GREG RUSSELL ALLANACH | Jan 1974 | British | Director | 2015-09-11 UNTIL 2017-01-25 | RESIGNED |
MR GEOFFREY CLAYBOURN | Jun 1933 | British | Director | RESIGNED | |
MR MARK TIMOTHY LEJMAN | Oct 1956 | British | Director | 2008-06-01 UNTIL 2011-08-26 | RESIGNED |
MR PER ANDERS JONSSON | Apr 1960 | Swedish | Director | 2006-08-29 UNTIL 2008-06-01 | RESIGNED |
MRS LOUISE ELLEN MCCLELLAND | Jun 1978 | British | Director | 2020-04-03 UNTIL 2023-03-31 | RESIGNED |
MR SIMON BENEDICT WITHEY | Oct 1958 | British | Director | 2012-02-01 UNTIL 2015-03-25 | RESIGNED |
MR DAVID JOHN WILMAN | Mar 1956 | British | Director | 2011-08-26 UNTIL 2012-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Survitec Group Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |