Active
Company Information for SURFACE TECHNOLOGY (HOLDINGS) LIMITED
42 SAYER DRIVE, COVENTRY, CV5 9PF,
|
Company Registration Number
09908804
Private Limited Company
Active |
Company Name | |
---|---|
SURFACE TECHNOLOGY (HOLDINGS) LIMITED | |
Legal Registered Office | |
42 SAYER DRIVE COVENTRY CV5 9PF | |
Company Number | 09908804 | |
---|---|---|
Company ID Number | 09908804 | |
Date formed | 2015-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 06/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB222524891 |
Last Datalog update: | 2024-01-05 10:56:57 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA FORREST |
||
VICTOR PHILIP BELLANTI |
||
PETER LAURENCE HAY |
||
NICHOLAS ANTHONY OGDEN |
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 (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 | |
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Director | 2000-07-06 | CURRENT | 2000-06-26 | 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 (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 | |
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Director | 2001-02-21 | CURRENT | 2000-06-26 | 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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ROY LLOYD | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ROY LLOYD | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Second filing for the termination of Victor Bellanti | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, 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 | |
PSC02 | Notification of Quaker Chemical Corporation as a person with significant control on 2022-04-25 | |
PSC07 | CESSATION OF QUAKER SPECIALTY CHEMICALS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 2022-03-23 | |
DIRECTOR APPOINTED MR GARY ROY LLOYD | ||
AP01 | DIRECTOR APPOINTED MR GARY ROY LLOYD | |
APPOINTMENT TERMINATED, DIRECTOR VICTOR PHILIP BELLANTI | ||
DIRECTOR APPOINTED MR LEE SHELTON | ||
AP01 | DIRECTOR APPOINTED MR LEE SHELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PHILIP BELLANTI | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Change of details for Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 2021-11-18 | ||
PSC05 | Change of details for Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 2021-11-18 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARM BLOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WICHERT CHARLES VAN VLIJMEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM Norman Hay Plc 42 Sayer Drive Coventry CV5 9PF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099088040001 | |
AP03 | Appointment of Mr Nicholas Ogden as company secretary on 2018-11-29 | |
TM02 | Termination of appointment of Samantha Forrest on 2018-11-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Norman Hay Plc as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF VICTOR PHILIP BELLANTI AS A PSC | |
PSC07 | CESSATION OF PETER LAURENCE HAY AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM Godiva Place . Coventry CV1 5PN United Kingdom | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as SURFACE TECHNOLOGY (HOLDINGS) 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. |