SURVITEC GROUP (FINANCE 1) LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

SURVITEC GROUP (FINANCE 1) LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
SURVITEC GROUP (FINANCE 1) LIMITED was incorporated 14 years ago on 09/11/2009 and has the registered number: 07070606. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SURVITEC GROUP (FINANCE 1) LIMITED - ELLESMERE PORT

This company is listed in the following categories:
70100 - Activities of head offices

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:
HURRICANEBROOK LIMITED (until 24/02/2010)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN HENLEY-PRICE Dec 1969 British Director 2020-06-01 CURRENT
JEAN-FRANCOIS BAYARD VINGRE Mar 1963 French Director 2023-03-31 CURRENT
MR STEFAN MIESNER Dec 1986 German Director 2018-04-09 UNTIL 2018-04-09 RESIGNED
MISS SALLY LEWIS Secretary 2012-07-27 UNTIL 2019-10-04 RESIGNED
DAVID JOHN WILMAN Secretary 2010-02-24 UNTIL 2012-07-24 RESIGNED
LOUISEE ELLEN MCCLELLAND Jun 1978 British Director 2022-11-10 UNTIL 2023-03-31 RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Director 2010-02-24 UNTIL 2012-07-24 RESIGNED
MR CHRISTOPHER GREGORY TAYLOR Sep 1976 British Director 2012-05-17 UNTIL 2017-07-20 RESIGNED
MR PHILIP ANTONY SWASH Oct 1963 British Director 2019-12-11 UNTIL 2020-04-22 RESIGNED
MR BRIAN MARK STRINGER Aug 1963 British Director 2010-01-24 UNTIL 2018-12-17 RESIGNED
JULIAN MORITZ RAMPELMANN Jul 1981 Dutch Director 2011-04-28 UNTIL 2011-07-27 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-11-09 UNTIL 2009-12-07 RESIGNED
MR JOHN CYRIL GEORGE STOCKER Oct 1967 British Director 2015-12-15 UNTIL 2019-04-30 RESIGNED
MR ANTHONY DAVID MORGAN May 1972 British Director 2015-03-16 UNTIL 2018-04-13 RESIGNED
LUCA MOLINARI May 1973 British Director 2009-12-07 UNTIL 2010-02-17 RESIGNED
MR STEFAN MIESNER Dec 1986 German Director 2018-03-15 UNTIL 2018-04-13 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-11-09 UNTIL 2010-02-24 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2011-07-27 UNTIL 2015-03-12 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-11-09 UNTIL 2009-12-07 RESIGNED
MR RAYMOND CHARLES ALEXANDRE LECLERCQ Mar 1968 French Director 2019-01-28 UNTIL 2022-11-02 RESIGNED
BERT ALFONS JANSSENS Apr 1976 Belgian Director 2010-01-29 UNTIL 2015-03-12 RESIGNED
MR NEIL WILLIAM GAMBLE Jan 1983 British Director 2019-06-10 UNTIL 2020-01-31 RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2018-12-17 UNTIL 2019-12-31 RESIGNED
MARK DE VENECIA Jun 1973 Philippine Director 2010-02-17 UNTIL 2011-02-24 RESIGNED
STEPHEN JOHN COATES Aug 1965 British Director 2010-02-17 UNTIL 2015-01-15 RESIGNED
MR DOUGLAS JAMES BAXTER Jan 1962 British Director 2010-02-24 UNTIL 2012-02-15 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2012-07-24 UNTIL 2018-08-16 RESIGNED
MR MARK CHRISTOPHER BAINES Oct 1986 British Director 2015-03-16 UNTIL 2018-03-15 RESIGNED
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2012-02-01 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Survitec Group Holdco Limited 2022-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Survitec Acquisition Company Limited 2016-04-06 - 2022-07-07 Birkenhead   Ownership of shares 75 to 100 percent

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