SURVITEC GROUP INTERNATIONAL LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1HQ

Company number 08375460
Status Active
Incorporation Date 25 January 2013
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 twenty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Cyril Stocker on 6 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SURVITEC GROUP INTERNATIONAL LIMITED are www.survitecgroupinternational.co.uk, and www.survitec-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 International Limited is a Private Limited Company. The company registration number is 08375460. Survitec Group International Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Survitec Group International Limited is 1 5 Beaufort Road Birkenhead Merseyside Ch41 1hq. . LEWIS, Sally is a Secretary of the company. BATES, Christopher Ralph 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

Secretary
LEWIS, Sally
Appointed Date: 25 January 2013
Director
BATES, Christopher Ralph
Appointed Date: 25 January 2013
62 years old
Director
STOCKER, John Cyril George
Appointed Date: 13 May 2015
58 years old
Director
STRINGER, Brian Mark
Appointed Date: 25 January 2013
62 years old

Resigned Directors

Director
TAYLOR, Christopher Gregory
Resigned: 09 September 2015
Appointed Date: 25 January 2013
49 years old
Director
WITHEY, Simon Benedict
Resigned: 30 March 2015
Appointed Date: 25 January 2013
67 years old

Persons With Significant Control

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

SURVITEC GROUP INTERNATIONAL LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Oct 2016
Director's details changed for Mr Cyril Stocker on 6 October 2016
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 14 more events
14 Aug 2013
Registration of charge 083754600002
13 Aug 2013
Memorandum and Articles of Association
13 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013
Registration of charge 083754600001
25 Jan 2013
Incorporation

SURVITEC GROUP INTERNATIONAL LIMITED Charges

9 August 2013
Charge code 0837 5460 0002
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 2013
Charge code 0837 5460 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Notification of addition to or amendment of charge…

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