SURVITEC GROUP (FINANCE 3) LIMITED - BIRKENHEAD
Company Profile | Company Filings |
Overview
SURVITEC GROUP (FINANCE 3) LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Dissolved - no longer trading.
SURVITEC GROUP (FINANCE 3) LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092763. The accounts status is DORMANT.
SURVITEC GROUP (FINANCE 3) LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092763. The accounts status is DORMANT.
SURVITEC GROUP (FINANCE 3) LIMITED - BIRKENHEAD
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 | 31/12/2018 |
Registered Office
1-5 BEAUFORT ROAD
BIRKENHEAD
MERSEYSIDE
CH41 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND CHARLES ALEXANDRE LECLERCQ | Mar 1968 | French | Director | 2019-01-28 | CURRENT |
MR JULIAN HENLEY-PRICE | Dec 1969 | British | Director | 2020-06-01 | CURRENT |
MR JOHN CYRIL GEORGE STOCKER | Oct 1967 | British | Director | 2015-12-15 UNTIL 2019-04-30 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-12-01 UNTIL 2010-02-24 | RESIGNED | ||
MR SIMON BENEDICT WITHEY | Oct 1958 | British | Director | 2012-02-01 UNTIL 2015-03-30 | RESIGNED |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2012-07-24 UNTIL 2018-08-16 | 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 | ||
MR PHILIP ANTONY SWASH | Oct 1963 | British | Director | 2019-12-11 UNTIL 2020-04-22 | RESIGNED |
MR BRIAN MARK STRINGER | Aug 1963 | British | Director | 2010-02-24 UNTIL 2018-12-17 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-12-01 UNTIL 2009-12-21 | RESIGNED |
LUCA MOLINARI | May 1973 | British | Director | 2009-12-21 UNTIL 2010-02-17 | RESIGNED |
BERT ALFONS JANSSENS | Apr 1976 | Belgian | Director | 2010-01-29 UNTIL 2010-02-24 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-12-01 UNTIL 2009-12-21 | 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 2010-02-24 | RESIGNED |
MR DOUGLAS JAMES BAXTER | Jan 1962 | British | Director | 2010-02-24 UNTIL 2012-02-15 | RESIGNED |
MR CHRISTOPHER GREGORY TAYLOR | Sep 1976 | British | Director | 2012-05-17 UNTIL 2015-09-09 | RESIGNED |
MR DAVID JOHN WILMAN | Mar 1956 | British | Director | 2010-02-24 UNTIL 2012-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Survitec Acquisition Company Limited | 2016-04-06 - 2016-04-06 | Birkenhead | Voting rights 75 to 100 percent | |
Survitec Group (Finance 2) Limited | 2016-04-06 | Birkenhead | Ownership of shares 75 to 100 percent |