SURFACE TECHNOLOGY (HOLDINGS) LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
SURFACE TECHNOLOGY (HOLDINGS) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
SURFACE TECHNOLOGY (HOLDINGS) LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09908804. The accounts status is FULL and accounts are next due on 30/09/2024.
SURFACE TECHNOLOGY (HOLDINGS) LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09908804. The accounts status is FULL and accounts are next due on 30/09/2024.
SURFACE TECHNOLOGY (HOLDINGS) LIMITED - COVENTRY
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
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
42 SAYER DRIVE
COVENTRY
CV5 9PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE SHELTON | Mar 1970 | British | Director | 2022-01-20 | CURRENT |
MR NICHOLAS ANTHONY OGDEN | Feb 1973 | British | Director | 2015-12-09 | 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 | ||
WICHERT CHARLES VAN VLIJMEN | Oct 1959 | Dutch | Director | 2019-10-01 UNTIL 2021-03-15 | RESIGNED |
MR ADRIAN STEEPLES | Dec 1960 | British | Director | 2019-10-01 UNTIL 2022-08-31 | RESIGNED |
MR PETER LAURENCE HAY | Mar 1950 | British | Director | 2015-12-09 UNTIL 2019-10-01 | RESIGNED |
VICTOR PHILIP BELLANTI | Jul 1957 | British | Director | 2015-12-09 UNTIL 2021-12-31 | RESIGNED |
MRS SAMANTHA FORREST | Secretary | 2017-02-02 UNTIL 2018-11-29 | RESIGNED | ||
MR GARY ROY LLOYD | Jun 1960 | British | Director | 2022-01-20 UNTIL 2023-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quaker Chemical Corporation | 2022-04-25 | Pennsylvania Philadelphia |
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 - 2022-04-25 | 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 Victor Philip Bellanti | 2016-04-06 - 2016-04-06 | 7/1957 | Coventry | Significant influence or control |
Mr Peter Laurence Hay | 2016-04-06 - 2016-04-06 | 3/1950 | Windlesham | Significant influence or control |