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 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
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)
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 |