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SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED - 42 Sayer Drive, Coventry, CV5 9PF, England, United Kingdom
Company Information
- Company registration number
- 04021109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Sayer Drive
- Coventry
- CV5 9PF
- England 42 Sayer Drive, Coventry, CV5 9PF, England UK
Management
- Managing Directors
- OGDEN, Nicholas Anthony
- BERQUIST, Joseph
- BLOK, Harm
- SHELTON, Lee
- Company secretaries
- OGDEN, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-26
- Age Of Company 2000-06-26 23 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- -
- -
- Quaker Chemical Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SURFACE TECHNOLOGY LIMITED
- Legal Entity Identifier (LEI)
- 213800WL16VELIUH6H98
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2025-02-10
- Last Date: 2024-01-27
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SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED Company Description
- SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04021109. Its current trading status is "live". It was registered 2000-06-26. It was previously called SURFACE TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at 42 Sayer Drive .
Get SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surface Technology (East Kilbride) Limited - 42 Sayer Drive, Coventry, CV5 9PF, England, United Kingdom
- 2000-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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accounts-with-accounts-type-full (2023-02-03) - AA
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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accounts-with-accounts-type-full (2022-01-11) - AA
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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confirmation-statement-with-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-27) - CS01
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accounts-with-accounts-type-full (2021-01-13) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-05-21) - SH19
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legacy (2021-05-21) - CAP-SS
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resolution (2021-05-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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legacy (2021-05-21) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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change-to-a-person-with-significant-control (2020-09-16) - PSC05
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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mortgage-satisfy-charge-full (2019-10-01) - MR04
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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cessation-of-a-person-with-significant-control (2019-10-14) - PSC07
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notification-of-a-person-with-significant-control (2019-10-14) - PSC02
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accounts-with-accounts-type-group (2019-12-31) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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reregistration-public-to-private-company (2018-11-05) - RR02
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resolution (2018-11-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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certificate-re-registration-public-limited-company-to-private (2018-11-05) - CERT10
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mortgage-satisfy-charge-full (2018-12-22) - MR04
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resolution (2018-12-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01
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re-registration-memorandum-articles (2018-11-05) - MAR
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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second-filing-of-secretary-termination-with-name (2017-02-28) - RP04TM02
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second-filing-of-secretary-appointment-with-name (2017-02-28) - RP04AP03
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appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-23) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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termination-secretary-company-with-name (2014-04-30) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-28) - TM01
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-16) - CH01
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accounts-with-accounts-type-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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termination-director-company-with-name (2010-07-30) - TM01
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accounts-with-accounts-type-full (2010-07-02) - AA
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appoint-person-director-company-with-name (2010-10-08) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-07-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-26) - AA
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legacy (2003-07-05) - 363s
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legacy (2002-06-27) - 363s
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accounts-with-accounts-type-full (2002-07-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-10) - AA
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legacy (2001-07-20) - 363s
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certificate-change-of-name-company (2001-02-26) - CERTNM
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resolution (2001-02-28) - RESOLUTIONS
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legacy (2001-02-28) - 123
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legacy (2001-02-28) - 88(2)R
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legacy (2001-03-12) - 400
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legacy (2001-02-28) - 288a
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legacy (2001-03-07) - 395
keyboard_arrow_right 2000
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legacy (2000-12-27) - 88(2)
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application-to-commence-business (2000-12-27) - 117
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legacy (2000-08-03) - 225
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legacy (2000-07-20) - 288b
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legacy (2000-07-20) - 288a
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legacy (2000-07-20) - 287
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incorporation-company (2000-06-26) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2000-12-27) - CERT8