SURVITEC GROUP (FINANCE 1) LIMITED
Address
SURVITEC GROUP (FINANCE 1) LIMITED
Phone: 02380 302 020Fax: 02380 302 177
Web: www.survitecgroup.com
Classification:
Legal Information
Company Registration No.:
07070606
Incorporation Date:
9 Nov 2009
(7 Years old)
Financial Year End:
31 Dec
Capital:
£87,000,001.00
on 21 Nov 2016
For period ending:
31 Dec 2015
Filed on:
3 Jun 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
9 Nov 2015
Filed on:
1 Dec 2015
Purchase latest return for £4.99
Information correct as of: 14 Jul 2017 - Check for updates
Map
Recently Filed Documents - 62 available
- CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Accounts For Year Ended 31 Mar 15 - £4.99
- Appointment of director - £4.99
- Annual Return As At 9 Nov 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 12 - £4.99
- Annual Accounts For Year Ended 31 Mar 11 - £4.99
Directors and Secretaries
| Mark Baines | |
| 16 Mar 2015 ⇒ Present ( 2 Years ) | Director |
| Christopher Bates | |
| 24 Jul 2012 ⇒ Present ( 5 Years ) | Director |
| Sally Lewis | |
| 27 Jul 2012 ⇒ Present ( 4 Years ) | Company Secretary |
| Anthony Morgan | |
| 16 Mar 2015 ⇒ Present ( 2 Years ) | Director |
| John Stocker | |
| 15 Dec 2015 ⇒ Present ( 1 Year ) | Director |
| Brian Stringer | |
| 24 Jan 2010 ⇒ Present ( 7 Years ) | Director |
| Christopher Taylor | |
| 17 May 2012 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
BNP PARIBAS, LONDON BRANCH
-
OUTSTANDING
on
18 May 2015
Previous Company Names
HURRICANEBROOK LIMITED
Changed 24 Feb 2010
Previous Addresses
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE
LONDON
EC4R 2RU
LONDON
EC4R 2RU
Changed 1 Mar 2010
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.survitecgroup.net
www.survitecgroup.org.uk
www.survitecgroup.consulting
www.survitecgroup.org
www.survitecgroup.management
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
3 Jul 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 3 Jun 2016 | 6 |
| 31 Mar 2015 | 21 Dec 2015 | 9 |
| 31 Mar 2014 | 30 Dec 2014 | 9 |
| 31 Mar 2013 | 19 Dec 2013 | 9 |
| 31 Mar 2012 | 9 Jul 2012 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 8 times in the last few years