APPLIED SURFACE CONCEPTS HOLDINGS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
APPLIED SURFACE CONCEPTS HOLDINGS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
APPLIED SURFACE CONCEPTS HOLDINGS LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315676. The accounts status is FULL.
APPLIED SURFACE CONCEPTS HOLDINGS LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315676. The accounts status is FULL.
APPLIED SURFACE CONCEPTS HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 |
Registered Office
APPLIED SURFACE CONCEPTS HOLDINGS LTD, UNIT C, 42 SAYER DRIVE,
COVENTRY
WEST MIDLANDS
CV5 9PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED (until 06/12/2012)
ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED (until 06/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2022 | 17/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT TYLER TRAUB | Jan 1965 | American | Director | 2021-10-25 | CURRENT |
MR NICHOLAS ANTHONY OGDEN | Feb 1973 | British | Director | 2012-12-03 | CURRENT |
MR LEE HAYDN JAMES FENTON SHELTON | Mar 1970 | British | Director | 2012-12-03 | CURRENT |
MR SHANE HOSTETTER | Apr 1981 | American | Director | 2021-10-25 | CURRENT |
MR HARM BLOK | May 1969 | Dutch | Director | 2021-03-15 | CURRENT |
MR JOSEPH BERQUIST | Aug 1971 | American | Director | 2022-08-31 | CURRENT |
MR NICHOLAS OGDEN | Secretary | 2018-11-29 | CURRENT | ||
MR ADRIAN STEEPLES | Dec 1960 | British | Director | 2019-10-01 UNTIL 2022-08-31 | RESIGNED |
WICHERT CHARLES VAN VLIJMEN | Oct 1959 | Dutch | Director | 2019-10-01 UNTIL 2021-03-15 | RESIGNED |
VICTOR PHILIP BELLANTI | Jul 1957 | British | Director | 2012-12-03 UNTIL 2021-12-31 | RESIGNED |
MR NICHOLAS ANTHONY OGDEN | Secretary | 2014-01-01 UNTIL 2017-02-02 | RESIGNED | ||
MRS SAMANTHA FORREST | Secretary | 2017-02-02 UNTIL 2018-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quaker Chemical Corporation | 2022-04-25 | Pennsylvania Philadelphia 194282380 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ghg Lubricants Holdings Ltd | 2019-12-31 - 2022-04-25 | Manchester Grtr Manchster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Quaker Specialty Chemicals (Uk) Limited | 2019-10-01 - 2019-12-31 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Norman Hay Plc | 2016-04-06 - 2019-10-01 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas Anthony Ogden | 2016-04-06 - 2016-04-06 | 2/1973 | Coventry | Significant influence or control |
Mr Victor Philip Bellanti | 2016-04-06 - 2016-04-06 | 7/1957 | Coventry | Significant influence or control |
Mr Lee Haydn James Fenton Shelton | 2016-04-06 - 2016-04-06 | 3/1970 | Sheffield | Significant influence or control |