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Survitec Service & Distribution Limited, EC2A 1AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SURVITEC SERVICE & DISTRIBUTION LIMITED

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

This company is commonly known as Survitec Service & Distribution Limited. The company was founded 69 years ago and was given the registration number 00553893. 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 SERVICE & DISTRIBUTION LIMITED
Company Number:00553893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1955
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 InformationRoleAppointedStatus
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX

Director31 March 2023Active
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX

Director26 January 2022Active
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX

Director26 May 2023Active
Hollys House Peppin Lane, Fotherby, Louth, LN11 0UW

Secretary-Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Secretary27 July 2012Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Secretary01 May 2009Active
14 Mill Place, Cleethorpes, DN35 8ND

Secretary01 September 2000Active
Kylemore, 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET

Secretary09 December 2011Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Director11 September 2015Active
Eugeen Van De Vellaan 75, Schilde, Belgium,

Director24 May 2007Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Director20 July 2012Active
1-5, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ

Director26 August 2011Active
Pearl Cottage, 9 Oyster Court, Cleethorpes, DN35 8QE

Director-Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Director11 September 1995Active
111 Chichester Road, Cleethorpes, DN35 0JA

Director-Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Director10 January 2018Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS

Director14 May 2019Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Director17 December 2018Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Director15 September 2015Active
1-5, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ

Director26 August 2011Active
Tudor House, Brook Lane, Botley, Southampton, SO30 2ER

Director05 February 1996Active
Rufford, Rasen Road, Tealby,

Director-Active
263 Petersham Road, Richmond, TW10 7DA

Director29 August 2006Active
4 Windsor Court, Cramlington, NE23 3QR

Director24 May 2007Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Director01 June 2008Active
10 Bracon Close, Belton, DN9 1RY

Director24 May 1995Active
The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS

Director03 April 2020Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Director14 May 2019Active
9 Kelham Road, Grimsby, DN32 8NR

Director-Active
60 Beachcroft Avenue, North Shields, NE30 3SR

Director-Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Director24 May 1995Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Director02 November 1999Active
1 The Crossways, Exton Corner, Exton, SO32 3NT

Director12 September 2005Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Director-Active
1-5, Beaufort Road, Birkenhead, CH41 1HQ

Director10 January 2018Active

People with Significant Control

Survitec Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Aspect, Fourth Floor, 12 Finsbury Square, London, England, EC2A 1AS
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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