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 - 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
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

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