SURFACE TRANSFORMS PLC - LIVERPOOL
| Company Profile | Company Filings |
Overview
SURFACE TRANSFORMS PLC is a Public Limited Company from LIVERPOOL ENGLAND and has the status: Active.
SURFACE TRANSFORMS PLC was incorporated 25 years ago on 13/05/1999 and has the registered number: 03769702. The accounts status is FULL and accounts are next due on 30/06/2024.
SURFACE TRANSFORMS PLC was incorporated 25 years ago on 13/05/1999 and has the registered number: 03769702. The accounts status is FULL and accounts are next due on 30/06/2024.
SURFACE TRANSFORMS PLC - LIVERPOOL
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
IMAGE BUSINESS PARK ACORNFIELD ROAD
LIVERPOOL
L33 7UF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD NATHAN HATTERSLEY | Secretary | 2023-05-31 | CURRENT | ||
| MS JULIA WOODHOUSE | Sep 1958 | British | Director | 2021-03-01 | CURRENT |
| ISABELLE MARGUERITE MADDOCK | May 1968 | British | Director | 2023-09-04 | CURRENT |
| MR KEVIN JOHNSON | Jun 1972 | British | Director | 2005-01-12 | CURRENT |
| MR IAN PHILIP CLEMINSON | Nov 1965 | British | Director | 2022-05-01 | CURRENT |
| MR DAVID GEORGE BUNDRED | Dec 1948 | British | Director | 2011-08-05 | CURRENT |
| MR MATTHEW GORDON ROBERT TAYLOR | Apr 1960 | British | Director | 2021-03-01 | CURRENT |
| MR. RICHARD DOUGLAS GLEDHILL | Apr 1953 | British | Director | 2009-09-30 UNTIL 2022-10-31 | RESIGNED |
| MR JULIO JOSEPH FARIA | Sep 1950 | British | Director | 1999-05-19 UNTIL 2008-12-03 | RESIGNED |
| GEOFFREY GOULD | Jun 1946 | British | Director | 2002-07-16 UNTIL 2011-10-14 | RESIGNED |
| PETER JOHN HOLLAND | Oct 1946 | British | Director | 2003-04-17 UNTIL 2005-12-13 | RESIGNED |
| MR JULIO JOSEPH FARIA | Sep 1950 | British | Secretary | 1999-05-19 UNTIL 2000-10-19 | RESIGNED |
| KEVIN ALPHONSO DSILVA | May 1950 | British | Director | 2003-03-27 UNTIL 2021-04-12 | RESIGNED |
| MR MICHAEL CUNNINGHAM | Secretary | 2018-09-10 UNTIL 2023-05-31 | RESIGNED | ||
| GEOFFREY VERNON HALL | Dec 1953 | British | Secretary | 2006-12-11 UNTIL 2011-12-14 | RESIGNED |
| MRS SARAH STEEL | Secretary | 2011-12-14 UNTIL 2013-12-31 | RESIGNED | ||
| MR DAVID CHARLES ALLEN | Secretary | 2013-12-31 UNTIL 2018-09-10 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-05-13 UNTIL 1999-05-18 | RESIGNED | ||
| PROFESSOR DAVID THOMAS CLARK | Oct 1939 | British | Director | 1999-05-19 UNTIL 2011-10-14 | RESIGNED |
| JOHANNAH JANE STRETTON | British | Secretary | 2003-10-14 UNTIL 2006-12-11 | RESIGNED | |
| HL SECRETARIES LIMITED | Corporate Secretary | 2000-10-19 UNTIL 2002-10-18 | RESIGNED | ||
| MR MICHAEL CUNNINGHAM | Mar 1971 | British | Director | 2018-09-10 UNTIL 2023-05-31 | RESIGNED |
| MR KENNETH MICHAEL BAKER | Sep 1934 | British | Director | 2006-09-05 UNTIL 2012-01-31 | RESIGNED |
| DEREK MARTIN WHITNEY | Oct 1950 | British | Director | 2000-09-01 UNTIL 2003-10-14 | RESIGNED |
| DAVID WILLIAMS | Apr 1946 | British | Director | 2001-01-02 UNTIL 2003-03-27 | RESIGNED |
| DR MARGARET LILIAN STEEL | Nov 1928 | British | Director | 1999-05-19 UNTIL 2000-10-11 | RESIGNED |
| MR DAVID EDWARD LEVIS | Dec 1964 | British | Director | 2000-08-01 UNTIL 2003-08-29 | RESIGNED |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2002-10-18 UNTIL 2003-10-14 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-05-13 UNTIL 1999-05-18 | RESIGNED |