SURVITEC GROUP (FINANCE 1) LIMITED

Address

SURVITEC GROUP (FINANCE 1) LIMITED
1-5 BEAUFORT ROAD
BIRKENHEAD
MERSEYSIDE
CH41 1HQ
Phone: 02380 302 020
Fax: 02380 302 177
Web:
Classification:

Activities of head offices

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

Latest Company Accounts

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: 9 Jun 2018 - Check for updates

Map

Recently Filed Documents - 72 available

Directors and Secretaries

Mark Baines
16 Mar 2015 ⇒ Present ( 3 Years ) Director
Christopher Bates
24 Jul 2012 ⇒ Present ( 5 Years ) Director
Stephen Coates
17 Feb 2010 ⇒ Present ( 8 Years ) Director
Bert Janssens
29 Jan 2010 ⇒ Present ( 8 Years ) Director
Paul Lester
27 Jul 2011 ⇒ Present ( 6 Years ) Director
Sally Lewis
27 Jul 2012 ⇒ Present ( 5 Years ) Company Secretary
Stefan Miesner
15 Mar 2018 ⇒ Present ( 3 Months ) 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
Christopher Taylor
17 May 2012 ⇒ Present ( 6 Years ) Director
Christopher Taylor
17 May 2012 ⇒ Present ( 6 Years ) Director
Simon Withey
1 Feb 2012 ⇒ Present ( 6 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
Changed 1 Mar 2010

Domain Names

The following domain names are available.

www.survitecgroup.org.uk
www.survitecgroup.management
www.survitecgroup.consulting
View all 3 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
24 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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72 other company documents are available

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