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 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
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 |