SURFACE TECHNOLOGY PLC
COVENTRY POLLSHARE PUBLIC LIMITED COMPANY


Company number 04021109
Status Active
Incorporation Date 26 June 2000
Company Type Public Limited Company
Address NORMAN HAY PLC UNIT C, 42 SAYERS DRIVE, LYONS PARK, COVENTRY, ENGLAND
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Second filing for the termination of Nicholas Anthony Ogden as a secretary; Second filing for the appointment of Samantha Jane Forrest as a secretary; Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 ANNOTATION Clarification a second filed AP03 was registered on 28/02/2017 . The most likely internet sites of SURFACE TECHNOLOGY PLC are www.surfacetechnology.co.uk, and www.surface-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Surface Technology Plc is a Public Limited Company. The company registration number is 04021109. Surface Technology Plc has been working since 26 June 2000. The present status of the company is Active. The registered address of Surface Technology Plc is Norman Hay Plc Unit C 42 Sayers Drive Lyons Park Coventry England. . FORREST, Samantha is a Secretary of the company. BELLANTI, Victor Philip is a Director of the company. HAY, Peter Laurence is a Director of the company. OGDEN, Nicholas Anthony is a Director of the company. Secretary BELLANTI, Victor Philip has been resigned. Secretary OGDEN, Nicholas Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROWTHER, Martyn George has been resigned. Director HAY, Anthony Michael has been resigned. Director MILLER, David William has been resigned. Director ROSS, Ronald Macpherson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FORREST, Samantha
Appointed Date: 02 February 2017
Director
BELLANTI, Victor Philip
Appointed Date: 06 July 2000
68 years old
Director
HAY, Peter Laurence
Appointed Date: 21 February 2001
75 years old
Director
OGDEN, Nicholas Anthony
Appointed Date: 23 September 2010
52 years old

Resigned Directors

Secretary
BELLANTI, Victor Philip
Resigned: 01 January 2014
Appointed Date: 06 July 2000
Secretary
OGDEN, Nicholas Anthony
Resigned: 02 February 2017
Appointed Date: 01 January 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2000
Appointed Date: 26 June 2000
Director
CROWTHER, Martyn George
Resigned: 28 August 2012
Appointed Date: 21 February 2001
73 years old
Director
HAY, Anthony Michael
Resigned: 23 June 2010
Appointed Date: 21 February 2001
89 years old
Director
MILLER, David William
Resigned: 11 February 2013
Appointed Date: 06 July 2000
83 years old
Director
ROSS, Ronald Macpherson
Resigned: 28 August 2012
Appointed Date: 21 February 2001
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2000
Appointed Date: 26 June 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2000
Appointed Date: 26 June 2000

SURFACE TECHNOLOGY PLC Events

28 Feb 2017
Second filing for the termination of Nicholas Anthony Ogden as a secretary
28 Feb 2017
Second filing for the appointment of Samantha Jane Forrest as a secretary
09 Feb 2017
Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed AP03 was registered on 28/02/2017
09 Feb 2017
Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 28/02/2017
23 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 4,941,000
...
... and 59 more events
20 Jul 2000
Director resigned
20 Jul 2000
New director appointed
20 Jul 2000
New secretary appointed;new director appointed
20 Jul 2000
Registered office changed on 20/07/00 from: 1 mitchell lane bristol avon BS1 6BU
26 Jun 2000
Incorporation

SURFACE TECHNOLOGY PLC Charges

22 February 2001
Debenture
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 May 1993
Debenture
Delivered: 12 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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