SURFACHEM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SURFACHEM GROUP LIMITED
COMPANY NUMBER
03269895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/10/1996
(28 years and 1 months old)
WEBSITE
www.surfachem.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/10/1996
03/12/1997
EONCOUNTER LIMITED
LEEDS
LS1 4BA
Telephone: 01133949200
TPS: No
2 The Embankment
Sovereign Street
Leeds
West Yorkshire
LS1 4BA
Telephone: 3949200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURFACHEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SURFACHEM GROUP LIMITED | Active - Accounts Filed | View Report |
| 2M MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/07/2024 | Andrew Wiseman (929340139) has left the board |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURFACHEM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURFACHEM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURFACHEM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2007 - Present (17 years and 4 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 29 Past: 10 |
View Report |
|
03/09/2012 - Present (12 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
14/11/2018 - Present (6 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/07/2024 | Andrew Wiseman (929340139) has left the board |
| 23/11/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | Colin Boyle (925985925) has left the board |
| 17/10/2023 | New Company Secretary Anita O'Malley (931470537) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 14/03/2022 | New Board Member Andrew Wiseman (929340139) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 28/06/2019 | Gareth Brewin (925088791) has left the board |
| 28/06/2019 | New Company Secretary Colin Boyle (925985925) Appointed |
| 16/11/2018 | New Board Member Gal Maller (922571039) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 02/10/2018 | Simon Andrew Edwards (916689348) has left the board |
| 02/10/2018 | Simon Andrew Edwards (916171691) has left the board |
| 02/10/2018 | New Company Secretary Gareth Brewin (925088791) Appointed |
| 19/11/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 14/03/2014 | Simon Andrew Edwards (916813646) has left the board |
| 14/03/2014 | New Board Member Simon Andrew Edwards (916171691) Appointed |
| 19/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 18/09/2012 | New Board Member Richard John Alan Smith Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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