SURVITEC GROUP (FINANCE 1) LIMITED
BIRKENHEAD HURRICANEBROOK LIMITED

Hellopages » Merseyside » Wirral » CH41 1HQ

Company number 07070606
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address 1-5 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 sixty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of SURVITEC GROUP (FINANCE 1) LIMITED are www.survitecgroupfinance1.co.uk, and www.survitec-group-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Group Finance 1 Limited is a Private Limited Company. The company registration number is 07070606. Survitec Group Finance 1 Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of Survitec Group Finance 1 Limited is 1 5 Beaufort Road Birkenhead Merseyside Ch41 1hq. . LEWIS, Sally is a Secretary of the company. 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. TAYLOR, Christopher Gregory is a Director of the company. Secretary WILMAN, David John has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BAXTER, Douglas James has been resigned. Director COATES, Stephen John has been resigned. Director DE VENECIA, Mark has been resigned. Director JANSSENS, Bert Alfons has been resigned. Director LESTER, Paul John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MOLINARI, Luca has been resigned. Director PUDGE, David John has been resigned. Director RAMPELMANN, Julian Moritz has been resigned. Director WILMAN, David John has been resigned. Director WITHEY, Simon Benedict has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Sally
Appointed Date: 27 July 2012
Director
BAINES, Mark Christopher
Appointed Date: 16 March 2015
39 years old
Director
BATES, Christopher Ralph
Appointed Date: 24 July 2012
62 years old
Director
MORGAN, Anthony David
Appointed Date: 16 March 2015
53 years old
Director
STOCKER, John Cyril George
Appointed Date: 15 December 2015
58 years old
Director
STRINGER, Brian Mark
Appointed Date: 24 January 2010
62 years old
Director
TAYLOR, Christopher Gregory
Appointed Date: 17 May 2012
49 years old

Resigned Directors

Secretary
WILMAN, David John
Resigned: 24 July 2012
Appointed Date: 24 February 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 February 2010
Appointed Date: 09 November 2009
Director
BAXTER, Douglas James
Resigned: 15 February 2012
Appointed Date: 24 February 2010
63 years old
Director
COATES, Stephen John
Resigned: 15 January 2015
Appointed Date: 17 February 2010
60 years old
Director
DE VENECIA, Mark
Resigned: 24 February 2011
Appointed Date: 17 February 2010
52 years old
Director
JANSSENS, Bert Alfons
Resigned: 12 March 2015
Appointed Date: 29 January 2010
49 years old
Director
LESTER, Paul John
Resigned: 12 March 2015
Appointed Date: 27 July 2011
76 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 07 December 2009
Appointed Date: 09 November 2009
55 years old
Director
MOLINARI, Luca
Resigned: 17 February 2010
Appointed Date: 07 December 2009
52 years old
Director
PUDGE, David John
Resigned: 07 December 2009
Appointed Date: 09 November 2009
60 years old
Director
RAMPELMANN, Julian Moritz
Resigned: 27 July 2011
Appointed Date: 28 April 2011
44 years old
Director
WILMAN, David John
Resigned: 24 July 2012
Appointed Date: 24 February 2010
69 years old
Director
WITHEY, Simon Benedict
Resigned: 31 March 2015
Appointed Date: 01 February 2012
67 years old

Persons With Significant Control

Survitec Acquisition Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURVITEC GROUP (FINANCE 1) LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Group of companies' accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr John Cyril George Stocker as a director on 15 December 2015
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 87,000,001
...
... and 52 more events
08 Feb 2010
Appointment of Bert Alfons Janssens as a director
22 Dec 2009
Termination of appointment of David Pudge as a director
22 Dec 2009
Termination of appointment of Adrian Levy as a director
22 Dec 2009
Appointment of Luca Molinari as a director
09 Nov 2009
Incorporation

SURVITEC GROUP (FINANCE 1) LIMITED Charges

8 May 2015
Charge code 0707 0606 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: All the company's freehold, leasehold, licence or other…

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