SURVITEC AUD NEWCO LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
SURVITEC AUD NEWCO LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
SURVITEC AUD NEWCO LIMITED was incorporated 9 years ago on 16/03/2015 and has the registered number: 09491698. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SURVITEC AUD NEWCO LIMITED was incorporated 9 years ago on 16/03/2015 and has the registered number: 09491698. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SURVITEC AUD NEWCO 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEAN-FRANCOIS BAYARD VINGRE | Mar 1963 | French | Director | 2023-03-31 | CURRENT |
MR JULIAN HENLEY-PRICE | Dec 1969 | British | Director | 2022-01-26 | CURRENT |
MR PHILIP ANTONY SWASH | Oct 1963 | British | Director | 2019-12-11 UNTIL 2020-04-22 | RESIGNED |
MR BRIAN MARK STRINGER | Aug 1963 | British | Director | 2018-04-13 UNTIL 2018-12-17 | RESIGNED |
LOUISEE ELLEN MCCLELLAND | Jun 1978 | British | Director | 2022-11-10 UNTIL 2023-03-31 | RESIGNED |
MR CYRIL STOCKER | Oct 1967 | British | Director | 2018-04-13 UNTIL 2019-04-30 | RESIGNED |
MR ANTHONY DAVID MORGAN | May 1972 | British | Director | 2015-03-16 UNTIL 2018-04-13 | RESIGNED |
MR RAYMOND CHARLES ALEXANDRE LECLERCQ | Mar 1968 | French | Director | 2019-01-28 UNTIL 2022-11-02 | RESIGNED |
MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2018-12-17 UNTIL 2019-12-31 | RESIGNED |
MR SUKETU DEVANI | Jul 1969 | British, | Director | 2019-06-10 UNTIL 2022-01-26 | RESIGNED |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2016-03-23 UNTIL 2018-08-16 | RESIGNED |
MR MARK CHRISTOPHER BAINES | Oct 1986 | British | Director | 2015-03-16 UNTIL 2018-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Survitec Acquisition Company Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |