SURFACHEM GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SURFACHEM GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SURFACHEM GROUP LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03269895. The accounts status is SMALL and accounts are next due on 31/01/2025.
SURFACHEM GROUP LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03269895. The accounts status is SMALL and accounts are next due on 31/01/2025.
SURFACHEM GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR
LEEDS
LS1 4BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR RICHARD JOHN ALAN SMITH | Mar 1959 | British | Director | 2012-09-03 | CURRENT |
MRS ANITA O'MALLEY | Secretary | 2023-01-01 | CURRENT | ||
MORDECHAI KESSLER | Jun 1955 | British | Director | 2007-07-26 | CURRENT |
MR GAL MALLER | Dec 1977 | British | Director | 2018-11-14 | CURRENT |
MR ANDREW WISEMAN | Dec 1982 | English | Director | 2022-03-01 | CURRENT |
MS MICHELLE JAYNE BRIGGS | Jun 1967 | British | Director | 2001-01-17 UNTIL 2007-07-26 | RESIGNED |
MR GEOFFREY IAN BLACK | Dec 1940 | British | Director | 1999-01-01 UNTIL 2004-09-30 | RESIGNED |
MR UTRICK ASHLEY ALEXANDER | Feb 1943 | British | Director | 1996-12-16 UNTIL 2007-07-26 | RESIGNED |
MR UTRICK ASHLEY ALEXANDER | Feb 1943 | British | Director | 2008-09-01 UNTIL 2011-07-05 | RESIGNED |
MR SIMON ANDREW EDWARDS | Jan 1976 | British | Director | 2012-03-28 UNTIL 2018-08-24 | RESIGNED |
MR MICHAEL CHARLES MARSHALL | Nov 1943 | British | Director | 1997-04-01 UNTIL 2007-07-26 | RESIGNED |
NICHOLE PIA HAY | Sep 1969 | British | Director | 2007-09-11 UNTIL 2011-06-23 | RESIGNED |
IEUAN JENKIN THOMAS | Jun 1935 | British | Director | 2007-07-26 UNTIL 2012-02-22 | RESIGNED |
MR SIMON ANDREW EDWARDS | Secretary | 2012-02-09 UNTIL 2018-08-24 | RESIGNED | ||
MR COLIN BOYLE | Secretary | 2019-05-23 UNTIL 2023-01-01 | RESIGNED | ||
MR JOHN JAMES ARTHUR HAMER | Jun 1969 | British | Director | 1996-11-21 UNTIL 1996-12-16 | RESIGNED |
DORCAS ANNE HELEN MURRAY | Secretary | 1996-11-21 UNTIL 1996-12-16 | RESIGNED | ||
MS MICHELLE JAYNE BRIGGS | Jun 1967 | British | Secretary | 1996-12-16 UNTIL 2012-02-08 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-28 UNTIL 1996-11-21 | RESIGNED | ||
MR GARETH BREWIN | Secretary | 2018-08-24 UNTIL 2019-05-23 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-10-28 UNTIL 1996-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mordechai Kessler | 2016-04-06 | 6/1955 | Runcorn | Ownership of shares 75 to 100 percent |