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SURVITEC ACQUISITION COMPANY LIMITED - Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, United Kingdom
Company Information
- Company registration number
- 09333067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviator Industrial Park
- Eric Fountain Road
- Ellesmere Port
- CH65 1AX
- England Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, England UK
Management
- Managing Directors
- KLEDAL, Robert Steen
- VINGRE, Jean-Francois Bayard
- Company secretaries
- HENLEY-PRICE, Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-28
- Age Of Company 2014-11-28 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONEX EAGLE ACQUISITION COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 549300785WYY7X4FZG77
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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SURVITEC ACQUISITION COMPANY LIMITED Company Description
- SURVITEC ACQUISITION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09333067. Its current trading status is "live". It was registered 2014-11-28. It was previously called ONEX EAGLE ACQUISITION COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at Aviator Industrial Park .
Get SURVITEC ACQUISITION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Survitec Acquisition Company Limited - Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, United Kingdom
- 2014-11-28
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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accounts-with-accounts-type-group (2023-07-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-13) - SH01
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accounts-with-accounts-type-group (2022-04-22) - AA
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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confirmation-statement-with-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-07) - MR04
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confirmation-statement-with-updates (2021-11-29) - CS01
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accounts-with-accounts-type-group (2021-04-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
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appoint-person-secretary-company-with-name-date (2020-02-04) - AP03
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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change-person-director-company-with-change-date (2020-02-21) - CH01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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confirmation-statement-with-no-updates (2020-12-19) - CS01
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mortgage-charge-part-both-with-charge-number (2020-03-03) - MR05
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notification-of-a-person-with-significant-control-statement (2020-09-17) - PSC08
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cessation-of-a-person-with-significant-control (2020-09-14) - PSC07
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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accounts-with-accounts-type-group (2020-09-23) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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confirmation-statement-with-updates (2019-01-03) - CS01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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legacy (2019-01-25) - RP04CS01
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accounts-with-accounts-type-group (2019-02-19) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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change-account-reference-date-company-previous-shortened (2019-06-14) - AA01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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accounts-with-accounts-type-group (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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change-account-reference-date-company-previous-extended (2018-07-31) - AA01
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-02-15) - RP04AR01
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accounts-with-accounts-type-group (2017-09-08) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-group (2016-06-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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certificate-change-of-name-company (2015-03-18) - CERTNM
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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capital-allotment-shares (2015-03-20) - SH01
keyboard_arrow_right 2014
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memorandum-articles (2014-12-19) - MEM/ARTS
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change-account-reference-date-company-current-extended (2014-12-01) - AA01
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incorporation-company (2014-11-28) - NEWINC
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resolution (2014-12-19) - RESOLUTIONS