SURFACHEM HOLDINGS LIMITED
LONDON BLIKK LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 06289799
Status Active
Incorporation Date 22 June 2007
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Full accounts made up to 30 April 2015. The most likely internet sites of SURFACHEM HOLDINGS LIMITED are www.surfachemholdings.co.uk, and www.surfachem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Surfachem Holdings Limited is a Private Limited Company. The company registration number is 06289799. Surfachem Holdings Limited has been working since 22 June 2007. The present status of the company is Active. The registered address of Surfachem Holdings Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BOYLE, Colin Richard is a Secretary of the company. KESSLER, Mordechai is a Director of the company. Secretary THOMAS, Ieuan Jenkin has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director THOMAS, Ieuan Jenkin has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOYLE, Colin Richard
Appointed Date: 22 February 2012
Director
KESSLER, Mordechai
Appointed Date: 22 June 2007
70 years old

Resigned Directors

Secretary
THOMAS, Ieuan Jenkin
Resigned: 22 February 2012
Appointed Date: 22 June 2007
Secretary
CETC (NOMINEES) LIMITED
Resigned: 22 June 2007
Appointed Date: 22 June 2007
Director
THOMAS, Ieuan Jenkin
Resigned: 22 February 2012
Appointed Date: 22 June 2007
90 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 22 June 2007
Appointed Date: 22 June 2007

SURFACHEM HOLDINGS LIMITED Events

27 Sep 2016
Full accounts made up to 30 April 2016
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
08 Oct 2015
Full accounts made up to 30 April 2015
02 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
30 Sep 2014
Full accounts made up to 30 April 2014
...
... and 32 more events
26 Jul 2007
Ad 22/06/07--------- £ si 99@1=99 £ ic 1/100
26 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
19 Jul 2007
Secretary resigned
19 Jul 2007
Director resigned
22 Jun 2007
Incorporation

SURFACHEM HOLDINGS LIMITED Charges

22 February 2012
Composite guarantee and debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Ieuan Jenkin Thomas
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 29 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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