SURFACE TECHNOLOGY (LEEDS) LIMITED - COVENTRY


Company Profile Company Filings

Overview

SURFACE TECHNOLOGY (LEEDS) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
SURFACE TECHNOLOGY (LEEDS) LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09918677. The accounts status is SMALL and accounts are next due on 30/09/2024.

SURFACE TECHNOLOGY (LEEDS) LIMITED - COVENTRY

This company is listed in the following categories:
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
Previous trading names include:
SURFACE TECHNOLOGY COATINGS LIMITED (until 10/10/2018)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

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 2015-12-16 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
MR ADRIAN STEEPLES Dec 1960 British Director 2019-10-01 UNTIL 2022-08-31 RESIGNED
MR PETER LAURENCE HAY Mar 1950 British Director 2015-12-16 UNTIL 2019-10-01 RESIGNED
VICTOR PHILIP BELLANTI Jul 1957 British Director 2015-12-16 UNTIL 2021-12-31 RESIGNED
MRS SAMANTHA FORREST Secretary 2017-02-02 UNTIL 2018-11-29 RESIGNED
WICHERT CHARLES VAN VLIJMEN Oct 1959 Dutch Director 2019-10-01 UNTIL 2021-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Anthony Ogden 2016-04-06 - 2016-04-06 2/1973 Coventry   Significant influence or control
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
Quaker Chemical Corporation 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMAN HAY PLC LIVERPOOL ... GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
NORMAN HAY INTERNATIONAL LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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NORMAN HAY ENGINEERING LIMITED COVENTRY ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
M X SYSTEMS INTERNATIONAL LIMITED COVENTRY ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED COVENTRY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LANCY TECHNOLOGY LIMITED COVENTRY ENGLAND Dissolved... FULL 99999 - Dormant Company
SURFACE TECHNOLOGY (COVENTRY) LIMITED COVENTRY ENGLAND Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
GHGL LONDON LIMITED MANCHESTER ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
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SURFACE TECHNOLOGY (HOLDINGS) LIMITED COVENTRY ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
ULTRASEAL INTERNATIONAL GROUP LIMITED COVENTRY ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
QUAKER HOUGHTON HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH CHEMICAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH INTERNATIONAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SURFACE TECHNOLOGY (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active SMALL 25610 - Treatment and coating of metals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACOINSA SYSTEM UK LTD. COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ALBRIGHT ENGINEERING LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COVENTRY INTERNATIONAL PRESSING COMPANY LTD COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SURFACE TECHNOLOGY (HOLDINGS) LIMITED COVENTRY ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
QUAKER SPECIALTY CHEMICALS (UK) LIMITED COVENTRY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
QUAKER HOUGHTON HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QH CHEMICAL LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EXPERT TECHNOLOGIES GROUP LIMITED COVENTRY ENGLAND Active DORMANT 64202 - Activities of production holding companies