SURVITEC ACQUISITION COMPANY LIMITED
BIRKENHEAD ONEX EAGLE ACQUISITION COMPANY LIMITED

Hellopages » Merseyside » Wirral » CH41 1HQ

Company number 09333067
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 1-5 BEAUFORT ROAD, BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Second filing of the annual return made up to 28 November 2015; Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SURVITEC ACQUISITION COMPANY LIMITED are www.survitecacquisitioncompany.co.uk, and www.survitec-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 4.2 miles; to Port Sunlight Rail Station is 4.2 miles; to Kirkby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Survitec Acquisition Company Limited is a Private Limited Company. The company registration number is 09333067. Survitec Acquisition Company Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Survitec Acquisition Company Limited is 1 5 Beaufort Road Beaufort Road Birkenhead Merseyside Ch41 1hq. . BAINES, Mark Christopher is a Director of the company. BATES, Christopher Ralph is a Director of the company. MORGAN, Anthony David is a Director of the company. STOCKER, John Cyril George is a Director of the company. STRINGER, Brian Mark is a Director of the company. Director TAYLOR, Christopher Gregory has been resigned. Director WITHEY, Simon Benedict has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAINES, Mark Christopher
Appointed Date: 28 November 2014
39 years old

Director
BATES, Christopher Ralph
Appointed Date: 12 March 2015
62 years old

Director
MORGAN, Anthony David
Appointed Date: 28 November 2014
53 years old

Director
STOCKER, John Cyril George
Appointed Date: 15 December 2015
58 years old

Director
STRINGER, Brian Mark
Appointed Date: 12 March 2015
62 years old

Resigned Directors

Director
TAYLOR, Christopher Gregory
Resigned: 12 March 2015
Appointed Date: 12 March 2015
49 years old

Director
WITHEY, Simon Benedict
Resigned: 12 March 2015
Appointed Date: 12 March 2015
67 years old

Persons With Significant Control

Survitec Interco Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SURVITEC ACQUISITION COMPANY LIMITED Events

15 Feb 2017
Second filing of the annual return made up to 28 November 2015
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
03 Jun 2016
Group of companies' accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 927,657
  • ANNOTATION Clarification a second filed AR01 was registered on 15/02/2017

15 Dec 2015
Appointment of Mr John Cyril George Stocker as a director on 15 December 2015
...
... and 10 more events
17 Mar 2015
Registration of charge 093330670001, created on 12 March 2015
19 Dec 2014
Memorandum and Articles of Association
19 Dec 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

01 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1

SURVITEC ACQUISITION COMPANY LIMITED Charges

16 March 2015
Charge code 0933 3067 0002
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
12 March 2015
Charge code 0933 3067 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: All the company's freehold, leasehold, licence or other…