SURFACHEM INTERNATIONAL LIMITED
LEEDS

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Company number 02711363
Status Active
Incorporation Date 1 May 1992
Company Type Private Limited Company
Address 2ND FLOOR, 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SURFACHEM INTERNATIONAL LIMITED are www.surfacheminternational.co.uk, and www.surfachem-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Surfachem International Limited is a Private Limited Company. The company registration number is 02711363. Surfachem International Limited has been working since 01 May 1992. The present status of the company is Active. The registered address of Surfachem International Limited is 2nd Floor 2 The Embankment Sovereign Street Leeds West Yorkshire Ls1 4ba. . EDWARDS, Simon Andrew is a Secretary of the company. KESSLER, Mordechai is a Director of the company. Secretary BRIGGS, Michelle Jayne has been resigned. Nominee Secretary LEVINE, Peter Michael has been resigned. Nominee Secretary MCGREGOR, Lindsay Helen has been resigned. Director ALEXANDER, Utrick Ashley has been resigned. Director HODGETTS, Phillip James has been resigned. Nominee Director LEVINE, Peter Michael has been resigned. Director POLOTNIANKA, Kay has been resigned. Director THOMAS, Ieuan Jenkin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Simon Andrew
Appointed Date: 09 February 2012

Director
KESSLER, Mordechai
Appointed Date: 26 July 2007
70 years old

Resigned Directors

Secretary
BRIGGS, Michelle Jayne
Resigned: 08 February 2012
Appointed Date: 16 December 1996

Nominee Secretary
LEVINE, Peter Michael
Resigned: 10 December 1996
Appointed Date: 02 July 1992

Nominee Secretary
MCGREGOR, Lindsay Helen
Resigned: 02 July 1992
Appointed Date: 01 May 1992

Director
ALEXANDER, Utrick Ashley
Resigned: 26 July 2007
Appointed Date: 02 July 1992
82 years old

Director
HODGETTS, Phillip James
Resigned: 16 December 1996
Appointed Date: 02 July 1992
78 years old

Nominee Director
LEVINE, Peter Michael
Resigned: 02 July 1992
Appointed Date: 01 May 1992
70 years old

Director
POLOTNIANKA, Kay
Resigned: 02 May 2003
Appointed Date: 14 September 1999
56 years old

Director
THOMAS, Ieuan Jenkin
Resigned: 22 February 2012
Appointed Date: 26 July 2007
90 years old

Persons With Significant Control

Mr Mordechai Kessler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SURFACHEM INTERNATIONAL LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 30 April 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000

07 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 92 more events
23 Jul 1992
Secretary resigned;new director appointed

23 Jul 1992
New secretary appointed

23 Jul 1992
Director resigned;new director appointed

23 Jul 1992
Accounting reference date notified as 25/04
01 May 1992
Incorporation

SURFACHEM INTERNATIONAL LIMITED Charges

17 December 1996
Debenture
Delivered: 4 January 1997
Status: Satisfied on 31 July 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Composite guarantee and debenture
Delivered: 20 December 1996
Status: Satisfied on 27 September 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…