SURVITEC HOLDCO LIMITED
BIRKENHEAD ONEX EAGLE HOLDCO LIMITED

Hellopages » Merseyside » Wirral » CH41 1HQ

Company number 09355651
Status Active
Incorporation Date 15 December 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 fifteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 093556510001, created on 6 May 2016. The most likely internet sites of SURVITEC HOLDCO LIMITED are www.survitecholdco.co.uk, and www.survitec-holdco.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 Holdco Limited is a Private Limited Company. The company registration number is 09355651. Survitec Holdco Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Survitec Holdco 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: 15 December 2014
39 years old
Director
BATES, Christopher Ralph
Appointed Date: 12 March 2015
62 years old
Director
MORGAN, Anthony David
Appointed Date: 15 December 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 Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SURVITEC HOLDCO LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
09 May 2016
Registration of charge 093556510001, created on 6 May 2016
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 893,075
15 Dec 2015
Appointment of Mr John Cyril George Stocker as a director on 15 December 2015
...
... and 5 more events
20 Mar 2015
Appointment of Mr Christopher Ralph Bates as a director on 12 March 2015
20 Mar 2015
Appointment of Mr Simon Benedict Withey as a director on 12 March 2015
20 Mar 2015
Appointment of Mr Brian Mark Stringer as a director on 12 March 2015
18 Mar 2015
Company name changed onex eagle holdco LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1

SURVITEC HOLDCO LIMITED Charges

6 May 2016
Charge code 0935 5651 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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