SURVITEC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Survitec Group Limited. The company was founded 57 years ago and was given the registration number 00905173. The firm's registered office is in LONDON. You can find them at The Aspect, Fourth Floor, 12 Finsbury Square, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	SURVITEC GROUP LIMITED
Company Number	:	00905173
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 1967
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX	Secretary	21 January 2020	Active
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX	Director	10 November 2022	Active
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX	Director	31 March 2022	Active
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX	Director	31 March 2023	Active
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX	Director	25 August 2020	Active
23 North Street, Great Dunmow, CM6 1AZ	Secretary	01 July 1996	Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ	Secretary	27 July 2012	Active
Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET	Secretary	31 December 1999	Active
15 Wentworth Close, Hadleigh, Ipswich, IP7 5SA	Secretary	-	Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ	Director	24 July 2012	Active
40 Howard Drive, Chelmer Village, Chelmsford, CM2 6PE	Director	27 November 2008	Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS	Director	10 June 2019	Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ	Director	17 December 2018	Active
43 Church Meadows, Dromore, BT25 1LZ	Director	11 January 2008	Active
43 Church Meadows, Dromore, BT25 1LZ	Director	20 August 2003	Active
43 Church Meadows, Dromore, BT25 1LZ	Director	18 November 1999	Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS	Director	25 August 2020	Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS	Director	28 January 2019	Active
28 Disraeli Crescent, High Wycombe, HP13 5EJ	Director	-	Active
3 Hampton Court, Carrickfergus, BT38 9DT	Director	23 March 2000	Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS	Director	10 November 2022	Active
The Old Rectory, Nill Lane, Monks Risborough, HP27	Director	20 February 2002	Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ	Director	15 December 2015	Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ	Director	27 November 2008	Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ	Director	11 December 2019	Active
The Manor, Marten, Marlborough, SN8 3SJ	Director	-	Active
Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET	Director	-	Active
1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ	Director	01 February 2012	Active

People with Significant Control

Survitec Group Holdco Limited
Notified on	:	28 June 2022
Status	:	Active
Country of residence	:	England
Address	:	The Aspect, Fourth Floor, Finsbury Square, London, England, EC2A 1AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Survitec Acquisition Company Limited
Notified on	:	08 April 2021
Status	:	Active
Country of residence	:	England
Address	:	The Aspect, Fourth Floor, 12, Finsbury Square, London, England, EC2A 1AS
Nature of control	:	Ownership of shares 75 to 100 percent

Survitec Holdings 1 Limited
Notified on	:	26 June 2018
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	190, Elgin Avenue, Gran Cayman, Cayman Islands, KY1 9005
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sgl (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1-5, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Survitec Acquisition Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ
Nature of control	:	Voting rights 75 to 100 percent

SURVITEC GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement