SURVITEC GROUP INTERNATIONAL LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

SURVITEC GROUP INTERNATIONAL LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
SURVITEC GROUP INTERNATIONAL LIMITED was incorporated 11 years ago on 25/01/2013 and has the registered number: 08375460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SURVITEC GROUP INTERNATIONAL LIMITED - ELLESMERE PORT

This company is listed in the following categories:
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
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEAN-FRANCOIS BAYARD VINGRE Mar 1963 French Director 2024-01-31 CURRENT
MR MARTIN WHITTAKER Aug 1964 English Director 2022-11-10 CURRENT
MR CLAUDE SADA Sep 1971 French Director 2022-01-26 CURRENT
ROBERT STEEN KLEDAL Feb 1969 Danish Director 2023-03-31 CURRENT
DOMINIC OWEN CARTWRIGHT Jul 1976 British Director 2023-11-07 CURRENT
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2013-01-25 UNTIL 2015-03-30 RESIGNED
SALLY LEWIS Secretary 2013-01-25 UNTIL 2019-10-04 RESIGNED
MR RAYMOND CHARLES ALEXANDRE LECLERCQ Mar 1968 French Director 2019-01-28 UNTIL 2019-05-14 RESIGNED
MR. ROSS WILKINSON Jul 1977 British Director 2019-05-14 UNTIL 2020-06-30 RESIGNED
MR CHRISTOPHER GREGORY TAYLOR Sep 1976 British Director 2013-01-25 UNTIL 2015-09-09 RESIGNED
MR BRIAN MARK STRINGER Aug 1963 British Director 2013-01-25 UNTIL 2018-12-17 RESIGNED
MR JOHN CYRIL GEORGE STOCKER Oct 1967 British Director 2015-05-13 UNTIL 2019-04-30 RESIGNED
MS. LEANNE MILLAR Aug 1974 British Director 2019-05-14 UNTIL 2020-04-30 RESIGNED
MRS LOUISE ELLEN MCCLELLAND Jun 1978 British Director 2020-04-03 UNTIL 2023-03-31 RESIGNED
MS JUSTINE HEELEY Jul 1969 British Director 2020-07-13 UNTIL 2021-09-08 RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2018-12-17 UNTIL 2019-05-14 RESIGNED
MR SUKETU DEVANI Jul 1969 British, Director 2019-05-14 UNTIL 2022-01-26 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2013-01-25 UNTIL 2018-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Survitec Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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