SURVITEC TOPCO LIMITED
BIRKENHEAD ONEX EAGLE TOPCO LIMITED

Hellopages » Merseyside » Wirral » CH41 1HQ

Company number 09353335
Status Active
Incorporation Date 12 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 twenty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 December 2016 with updates; Statement of capital following an allotment of shares on 16 December 2015 GBP 12,437.89 . The most likely internet sites of SURVITEC TOPCO LIMITED are www.survitectopco.co.uk, and www.survitec-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Topco Limited is a Private Limited Company. The company registration number is 09353335. Survitec Topco Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Survitec Topco Limited is 1 5 Beaufort Road Beaufort Road Birkenhead Merseyside Ch41 1hq. . BAINES, Mark Christopher is a Director of the company. BAND, Jonathon, Sir is a Director of the company. BATES, Christopher Ralph is a Director of the company. MORGAN, Anthony David is a Director of the company. MORSE, Simon Arthur Davidson is a Director of the company. SCHJERVEN, Dag 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. TUCKER, Warren is a Director of the company. WITHEY, Simon Benedict is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BAINES, Mark Christopher
Appointed Date: 12 December 2014
39 years old
Director
BAND, Jonathon, Sir
Appointed Date: 29 October 2015
75 years old
Director
BATES, Christopher Ralph
Appointed Date: 12 March 2015
62 years old
Director
MORGAN, Anthony David
Appointed Date: 12 December 2014
53 years old
Director
MORSE, Simon Arthur Davidson
Appointed Date: 29 October 2015
73 years old
Director
SCHJERVEN, Dag
Appointed Date: 30 November 2016
71 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
Director
TAYLOR, Christopher Gregory
Appointed Date: 12 March 2015
49 years old
Director
TUCKER, Warren
Appointed Date: 29 October 2015
63 years old
Director
WITHEY, Simon Benedict
Appointed Date: 12 March 2015
67 years old

Persons With Significant Control

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

SURVITEC TOPCO LIMITED Events

28 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Dec 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 12,437.89
07 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 21,475.06
06 Dec 2016
Appointment of Mr Dag Schjerven as a director on 30 November 2016
...
... and 15 more events
19 Mar 2015
Appointment of Mr Christopher Ralph Bates as a director on 12 March 2015
19 Mar 2015
Appointment of Mr Simon Benedict Withey as a director on 12 March 2015
19 Mar 2015
Appointment of Mr Brian Mark Stringer as a director on 12 March 2015
18 Mar 2015
Company name changed onex eagle topco LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1

SURVITEC TOPCO LIMITED Charges

6 May 2016
Charge code 0935 3335 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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