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
(8 Years old)
Financial Year End:
31 Dec
Capital:
£87,000,001.00
on 21 Nov 2016
For period ending:
31 Dec 2016
Filed on:
11 Sep 2017
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: 10 Apr 2018 - Check for updates
Map
Recently Filed Documents - 69 available
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES - £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
| Christopher Bates | |
| 24 Jul 2012 ⇒ Present ( 5 Years ) | Director |
| Sally Lewis | |
| 27 Jul 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| Stefan Miesner | |
| 15 Mar 2018 ⇒ Present ( 1 Month ) | Director |
| Anthony Morgan | |
| 16 Mar 2015 ⇒ Present ( 3 Years ) | Director |
| John Stocker | |
| 15 Dec 2015 ⇒ Present ( 2 Years ) | Director |
| Brian Stringer | |
| 24 Jan 2010 ⇒ Present ( 8 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
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
24 Jul 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 11 Sep 2017 | 9 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 8 times in the last few years