Active
Company Information for SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
42 SAYER DRIVE, COVENTRY, CV5 9PF,
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Company Registration Number
04021109
Private Limited Company
Active |
Company Name | |||
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SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | |||
Legal Registered Office | |||
42 SAYER DRIVE COVENTRY CV5 9PF Other companies in CV1 | |||
| |||
Previous Names | |||
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Company Number | 04021109 | |
---|---|---|
Company ID Number | 04021109 | |
Date formed | 2000-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 06:42:34 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA FORREST |
||
VICTOR PHILIP BELLANTI |
||
PETER LAURENCE HAY |
||
NICHOLAS ANTHONY OGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANTHONY OGDEN |
Company Secretary | ||
VICTOR PHILIP BELLANTI |
Company Secretary | ||
DAVID WILLIAM MILLER |
Director | ||
MARTYN GEORGE CROWTHER |
Director | ||
RONALD MACPHERSON ROSS |
Director | ||
ANTHONY MICHAEL HAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURFACE ONE LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
CENTRAL ACADEMIES TRUST LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
SURFACE TECHNOLOGY (LEEDS) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SURFACE TECHNOLOGY SLOUGH LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Director | 2012-03-23 | CURRENT | 2002-11-28 | Active | |
SURFACE TECHNOLOGY (COVENTRY) LIMITED | Director | 2008-07-16 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
BURBIDGE & SON LIMITED | Director | 2008-01-02 | CURRENT | 1942-10-17 | Active | |
NORMAN HAY INTERNATIONAL LIMITED | Director | 2006-12-04 | CURRENT | 1953-03-14 | Active - Proposal to Strike off | |
NORMAN HAY ONE LIMITED | Director | 2006-12-04 | CURRENT | 1983-02-28 | Active - Proposal to Strike off | |
NORMAN HAY TWO LIMITED | Director | 2006-12-04 | CURRENT | 1960-12-22 | Active - Proposal to Strike off | |
APPLIED PRECISION COATINGS LIMITED | Director | 2005-08-31 | CURRENT | 2000-04-20 | Active | |
M X SYSTEMS INTERNATIONAL LIMITED | Director | 2005-07-18 | CURRENT | 1998-10-22 | Active | |
LANCY TECHNOLOGY LIMITED | Director | 2002-08-16 | CURRENT | 2002-06-29 | Active | |
ULTRASEAL LIMITED | Director | 1999-01-19 | CURRENT | 1967-05-04 | Active - Proposal to Strike off | |
POLLSHARE LIMITED | Director | 1996-02-14 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
NORMAN HAY ENGINEERING LIMITED | Director | 1996-02-14 | CURRENT | 1987-10-28 | Active | |
NORMAN HAY PLC | Director | 1994-05-17 | CURRENT | 1946-02-25 | Liquidation | |
SURFACE ONE LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (LEEDS) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SURFACE TECHNOLOGY SLOUGH LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Director | 2012-07-12 | CURRENT | 2002-11-28 | Active | |
SURFACE TECHNOLOGY (COVENTRY) LIMITED | Director | 2009-05-01 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
LANCY TECHNOLOGY LIMITED | Director | 2009-04-15 | CURRENT | 2002-06-29 | Active | |
M X SYSTEMS INTERNATIONAL LIMITED | Director | 2009-04-15 | CURRENT | 1998-10-22 | Active | |
APPLIED PRECISION COATINGS LIMITED | Director | 2009-04-15 | CURRENT | 2000-04-20 | Active | |
ULTRASEAL LIMITED | Director | 2000-01-09 | CURRENT | 1967-05-04 | Active - Proposal to Strike off | |
POLLSHARE LIMITED | Director | 1991-08-14 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
NORMAN HAY PLC | Director | 1991-06-28 | CURRENT | 1946-02-25 | Liquidation | |
NORMAN HAY INTERNATIONAL LIMITED | Director | 1991-06-27 | CURRENT | 1953-03-14 | Active - Proposal to Strike off | |
NORMAN HAY ENGINEERING LIMITED | Director | 1991-06-27 | CURRENT | 1987-10-28 | Active | |
NORMAN HAY TWO LIMITED | Director | 1991-06-27 | CURRENT | 1960-12-22 | Active - Proposal to Strike off | |
NORMAN HAY ONE LIMITED | Director | 1989-06-21 | CURRENT | 1983-02-28 | Active - Proposal to Strike off | |
SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED | Director | 2012-12-10 | CURRENT | 1988-11-02 | Active | |
APPLIED SURFACE CONCEPTS HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Director | 2012-03-23 | CURRENT | 2002-11-28 | Active | |
POLLSHARE LIMITED | Director | 2010-09-23 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
LANCY TECHNOLOGY LIMITED | Director | 2010-09-23 | CURRENT | 2002-06-29 | Active | |
SURFACE TECHNOLOGY (COVENTRY) LIMITED | Director | 2010-09-23 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
NORMAN HAY INTERNATIONAL LIMITED | Director | 2010-09-23 | CURRENT | 1953-03-14 | Active - Proposal to Strike off | |
NORMAN HAY ENGINEERING LIMITED | Director | 2010-09-23 | CURRENT | 1987-10-28 | Active | |
M X SYSTEMS INTERNATIONAL LIMITED | Director | 2010-09-23 | CURRENT | 1998-10-22 | Active | |
APPLIED PRECISION COATINGS LIMITED | Director | 2010-09-23 | CURRENT | 2000-04-20 | Active | |
NORMAN HAY ONE LIMITED | Director | 2010-09-23 | CURRENT | 1983-02-28 | Active - Proposal to Strike off | |
ULTRASEAL LIMITED | Director | 2010-09-23 | CURRENT | 1967-05-04 | Active - Proposal to Strike off | |
NORMAN HAY TWO LIMITED | Director | 2010-09-23 | CURRENT | 1960-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEEPLES | ||
DIRECTOR APPOINTED MR JOSEPH BERQUIST | ||
AP01 | DIRECTOR APPOINTED MR JOSEPH BERQUIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEEPLES | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR VICTOR PHILIP BELLANTI | ||
DIRECTOR APPOINTED MR LEE SHELTON | ||
AP01 | DIRECTOR APPOINTED MR LEE SHELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PHILIP BELLANTI | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-21 GBP 1,000 | |
CAP-SS | Solvency Statement dated 04/05/21 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR HARM BLOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WICHERT CHARLES VAN VLIJMEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 2020-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 2019-10-01 | |
PSC07 | CESSATION OF NORMAN HAY PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED WICHERT CHARLES VAN VLIJMEN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN STEEPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAURENCE HAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040211090003 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Norman Hay Plc Unit C, 42 Sayers Drive Lyons Park Coventry England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040211090003 | |
AP03 | Appointment of Mr Nicholas Ogden as company secretary on 2018-11-29 | |
TM02 | Termination of appointment of Samantha Forrest on 2018-11-29 | |
RES15 | CHANGE OF COMPANY NAME 04/12/18 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
PSC02 | Notification of Norman Hay Plc as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF NICHOLAS ANTHONY OGDEN AS A PSC | |
PSC07 | CESSATION OF VICTOR PHILIP BELLANTI AS A PSC | |
PSC07 | CESSATION OF PETER LAURENCE HAY AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
RP04TM02 | Second filing of company secretary termination Nicholas Anthony Ogden | |
RP04AP03 | Second filing of company secretary appointment of Samantha Jane Forrest | |
ANNOTATION | Clarification | |
AP03 | Appointment of Mrs Samantha Forrest as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Nicholas Anthony Ogden on 2017-02-01 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 4941000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/16 FROM Godiva Place Coventry West Midlands CV1 5PN | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 4941000 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 4941000 | |
AR01 | 26/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTOR BELLANTI | |
AR01 | 26/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CROWTHER | |
AR01 | 26/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MACPHERSON ROSS / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MILLER / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MACPHERSON ROSS / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEORGE CROWTHER / 26/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
WRES04 | £ NC 100000/5000000 21/0 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 21/02/01 | |
88(2)R | AD 21/02/01--------- £ SI 4891000@1=4891000 £ IC 50000/4941000 | |
CERTNM | COMPANY NAME CHANGED POLLSHARE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 26/02/01 | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
88(2) | AD 21/12/00--------- £ SI 49998@1=49998 £ IC 2/50000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED owns 2 domain names.
ultraseal-impregnation.co.uk ultraseal.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |