SURVITEC GROUP (FINANCE 1) LIMITED
Non-Trading
General Information
NAME
SURVITEC GROUP (FINANCE 1) LIMITED
COMPANY NUMBER
07070606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/2009
(15 years and 1 months old)
WEBSITE
www.survitecgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2009
24/02/2010
HURRICANEBROOK LIMITED
ELLESMERE PORT
CH65 1AX
Telephone: 01516536639
TPS: No
Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX
CH65 1AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURVITEC GROUP (CAYMAN ISLANDS) LTD | N/A | N/A |
| SURVITEC GROUP (FINANCE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Jean-Francois Bayard Vingre (930741914) Appointed |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURVITEC GROUP (FINANCE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURVITEC GROUP (FINANCE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURVITEC GROUP (FINANCE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2009 - Present (15 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Jean-Francois Bayard Vingre (930741914) Appointed |
| 21/02/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | Louise Ellen McClelland (926932444) has left the board |
| 04/04/2023 | New Board Member Jean-Francois Bayard Vingre (930742156) Appointed |
| 08/03/2023 | New Accounts filed |
| 29/11/2022 | New Board Member Louise Ellen McClelland (926932444) Appointed |
| 17/11/2022 | Raymond Charles Alexandre Leclercq (925528986) has left the board |
| 17/11/2022 | New Board Member Louise Ellen McClelland (930226818) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | Change in Reg. Office |
| 12/06/2020 | New Board Member Julian Henley-Price (927060831) Appointed |
| 19/05/2020 | Philip Antony Swash (913049103) has left the board |
| 06/02/2020 | Neil William Gamble (925872375) has left the board |
| 13/01/2020 | New Board Member Philip Antony Swash (913049103) Appointed |
| 13/01/2020 | James Edward Macgregor Drummond (911536521) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 11/11/2019 | Sally Lewis (917098175) has left the board |
| 01/11/2019 | New Accounts filed |
| 21/06/2019 | Neil William Gamble (925945448) has left the board |
| 21/06/2019 | New Board Member Neil William Gamble (925872375) Appointed |
| 17/06/2019 | New Board Member Neil William Gamble (925945448) Appointed |
| 02/05/2019 | John Cyril George Stocker (920082174) has left the board |
| 06/04/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Raymond Charles Alexandre Leclercq (925528986) Appointed |
| 22/01/2019 | James Drummond (925416002) has left the board |
| 22/01/2019 | New Board Member James Edward Macgregor Drummond (911536521) Appointed |
| 15/01/2019 | New Board Member James Drummond (925416002) Appointed |
| 15/01/2019 | Brian Mark Stringer (916277199) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 20/08/2018 | Christopher Ralph Bates (905162258) has left the board |
| 17/04/2018 | Anthony David Morgan (917297434) has left the board |
| 17/04/2018 | Stefan Miesner (924506616) has left the board |
| 11/04/2018 | New Board Member Stefan Miesner (924506616) Appointed |
| 11/04/2018 | Mark Christopher Baines (919305388) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 24/07/2017 | Christopher Gregory Taylor (917527181) has left the board |
| 26/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 17/12/2015 | New Board Member John Cyril George Stocker (920082174) Appointed |
| 05/12/2015 | New Annual Return filed |
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