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 - COVENTRY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMAN HAY PLC LIVERPOOL ... GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
NORMAN HAY INTERNATIONAL LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORMAN HAY TWO LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NORMAN HAY ENGINEERING LIMITED COVENTRY ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
M X SYSTEMS INTERNATIONAL LIMITED COVENTRY ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
APPLIED PRECISION COATINGS LIMITED COVENTRY ENGLAND Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED COVENTRY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LANCY TECHNOLOGY LIMITED COVENTRY ENGLAND Dissolved... FULL 99999 - Dormant Company
SURFACE TECHNOLOGY (COVENTRY) LIMITED COVENTRY ENGLAND Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
GHGL LONDON LIMITED MANCHESTER ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SURFACE TECHNOLOGY (HOLDINGS) LIMITED COVENTRY ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
SURFACE TECHNOLOGY (LEEDS) LIMITED COVENTRY ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
ULTRASEAL INTERNATIONAL GROUP LIMITED COVENTRY ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
QUAKER HOUGHTON HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH CHEMICAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH INTERNATIONAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NORMAN HAY ONE LIMITED EAST KILBRIDE Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SURFACE TECHNOLOGY (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active SMALL 25610 - Treatment and coating of metals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACOINSA SYSTEM UK LTD. COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED COVENTRY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ALBRIGHT ENGINEERING LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QUAKER SPECIALTY CHEMICALS (UK) LIMITED COVENTRY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
QUAKER HOUGHTON HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH CHEMICAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH INTERNATIONAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EXPERT TECHNOLOGIES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
EXPERT TECHNOLOGIES GROUP LIMITED COVENTRY ENGLAND Active DORMANT 64202 - Activities of production holding companies