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SURVITEC GROUP LIMITED - Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, United Kingdom
Company Information
- Company registration number
- 00905173
- 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
- SADA, Claude Husain
- VINGRE, Jean-Francois Bayard
- Company secretaries
- HENLEY-PRICE, Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-05-03
- Age Of Company 1967-05-03 57 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Survitec Group Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED
- Legal Entity Identifier (LEI)
- 213800V59UAE4BG51L90
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-27
- Annual Return
- Due Date: 2025-01-10
- Last Date: 2023-12-27
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SURVITEC GROUP LIMITED Company Description
- SURVITEC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00905173. Its current trading status is "live". It was registered 1967-05-03. It was previously called WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-27.It can be contacted at Aviator Industrial Park .
Get SURVITEC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Survitec Group Limited - Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, United Kingdom
- 1967-05-03
- 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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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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change-person-director-company-with-change-date (2024-03-26) - CH01
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-14) - RP04CS01
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capital-allotment-shares (2022-01-13) - SH01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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change-person-director-company-with-change-date (2022-03-08) - CH01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-full (2022-05-11) - AA
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cessation-of-a-person-with-significant-control (2022-06-28) - PSC07
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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change-to-a-person-with-significant-control (2022-06-30) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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notification-of-a-person-with-significant-control (2022-06-28) - PSC02
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-07) - MR04
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
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notification-of-a-person-with-significant-control (2021-04-08) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
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accounts-with-accounts-type-full (2021-04-26) - AA
keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-06-02) - MR05
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mortgage-satisfy-charge-full (2020-08-28) - MR04
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-21) - MR01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-19) - MR01
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appoint-person-secretary-company-with-name-date (2020-02-04) - AP03
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statement-of-companys-objects (2020-02-04) - CC04
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-06-17) - AA01
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accounts-with-accounts-type-full (2019-10-29) - AA
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termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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change-person-director-company-with-change-date (2019-03-08) - CH01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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confirmation-statement-with-updates (2019-01-10) - 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 (2019-01-11) - AP01
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second-filing-of-director-appointment-with-name (2019-03-20) - RP04AP01
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accounts-with-accounts-type-full (2019-05-22) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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change-account-reference-date-company-previous-extended (2018-07-31) - AA01
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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resolution (2018-06-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-06-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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capital-allotment-shares (2018-06-20) - SH01
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mortgage-satisfy-charge-full (2018-05-16) - MR04
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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accounts-with-accounts-type-full (2016-06-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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accounts-with-accounts-type-full (2015-12-21) - AA
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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change-account-reference-date-company-current-shortened (2015-09-08) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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mortgage-satisfy-charge-full (2015-05-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-17) - CH01
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accounts-with-accounts-type-full (2014-12-30) - AA
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change-person-director-company-with-change-date (2014-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-08) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-30) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-02-14) - AP01
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legacy (2012-05-28) - MG01
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accounts-with-accounts-type-full (2012-07-09) - AA
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termination-director-company-with-name-termination-date (2012-07-24) - TM01
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termination-secretary-company-with-name-termination-date (2012-07-24) - TM02
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appoint-person-director-company-with-name-date (2012-07-24) - AP01
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appoint-person-secretary-company-with-name-date (2012-07-27) - AP03
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termination-director-company-with-name-termination-date (2012-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-26) - MG01
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legacy (2011-11-19) - MG01
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legacy (2011-11-07) - MG01
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accounts-with-accounts-type-full (2011-08-08) - AA
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legacy (2011-10-21) - MG01
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legacy (2011-10-20) - MG01
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legacy (2011-10-18) - MG01
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legacy (2011-09-13) - MG01
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legacy (2011-09-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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resolution (2010-02-26) - RESOLUTIONS
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legacy (2010-03-01) - MG01
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legacy (2010-04-06) - MG02
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termination-director-company-with-name (2010-03-11) - TM01
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legacy (2010-04-07) - MG01
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legacy (2010-03-23) - MG01
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legacy (2010-04-23) - MG01
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accounts-with-accounts-type-full (2010-08-02) - AA
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legacy (2010-12-15) - MG01
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legacy (2010-03-26) - MG01
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legacy (2010-03-15) - MG01
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legacy (2010-04-01) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-full (2009-08-10) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363s
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legacy (2008-01-15) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-06-16) - 395
-
legacy (2008-07-08) - 395
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legacy (2008-07-15) - 395
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accounts-with-accounts-type-full (2008-08-07) - AA
-
resolution (2008-04-18) - RESOLUTIONS
-
legacy (2008-10-08) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-24) - 123
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resolution (2007-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-09-20) - 395
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statement-of-affairs (2007-10-10) - SA
-
legacy (2007-01-11) - 363s
-
resolution (2007-09-22) - RESOLUTIONS
-
legacy (2007-10-24) - 288b
-
legacy (2007-10-10) - 88(2)R
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legacy (2007-10-30) - 155(6)b
-
legacy (2007-11-07) - 395
-
legacy (2007-11-13) - 395
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legacy (2007-11-20) - 395
-
legacy (2007-11-26) - 395
-
legacy (2007-10-27) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-28) - 395
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legacy (2006-12-01) - 395
-
legacy (2006-12-20) - 395
-
legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-24) - AA
-
legacy (2005-01-10) - 363s
-
legacy (2005-01-14) - 288b
-
legacy (2005-04-15) - 395
keyboard_arrow_right 2004
-
legacy (2004-08-09) - 403a
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legacy (2004-09-17) - 403a
-
legacy (2004-08-25) - 155(6)a
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resolution (2004-08-24) - RESOLUTIONS
-
legacy (2004-08-23) - 155(6)b
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miscellaneous (2004-12-23) - MISC
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accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-01-14) - 363s
-
accounts-with-accounts-type-full (2004-07-27) - AA
-
legacy (2004-08-25) - 403a
-
legacy (2004-09-02) - 395
-
legacy (2004-08-31) - 288b
-
legacy (2004-08-28) - 395
-
legacy (2004-08-27) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 363s
-
legacy (2003-09-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 395
-
legacy (2002-02-12) - 155(6)b
-
legacy (2002-02-04) - 123
-
accounts-with-accounts-type-full (2002-02-05) - AA
-
resolution (2002-02-04) - RESOLUTIONS
-
legacy (2002-01-16) - 363s
-
legacy (2002-02-12) - 155(6)a
-
legacy (2002-03-09) - 88(2)R
-
legacy (2002-12-20) - 395
-
accounts-with-accounts-type-full (2002-12-18) - AA
-
legacy (2002-12-10) - 155(6)a
-
legacy (2002-10-02) - 288b
-
legacy (2002-05-28) - 288c
-
statement-of-affairs (2002-03-09) - SA
-
legacy (2002-03-07) - 288a
-
legacy (2002-05-22) - 288c
-
legacy (2002-02-25) - 225
-
certificate-change-of-name-company (2002-02-22) - CERTNM
-
legacy (2002-02-13) - 403a
-
legacy (2002-03-06) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 363s
-
legacy (2001-01-15) - 395
-
accounts-with-accounts-type-full (2001-03-02) - AA
-
legacy (2001-05-08) - 395
-
legacy (2001-07-31) - 155(6)a
-
legacy (2001-09-26) - 395
-
legacy (2001-11-12) - 403b
-
legacy (2001-05-16) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 288b
-
legacy (2000-01-12) - 288a
-
legacy (2000-01-20) - 288b
-
legacy (2000-01-26) - 363s
-
accounts-with-accounts-type-full (2000-02-03) - AA
-
legacy (2000-03-29) - 288a
-
resolution (2000-03-28) - RESOLUTIONS
-
legacy (2000-04-03) - 155(6)b
-
legacy (2000-04-03) - 155(6)a
-
legacy (2000-04-05) - 395
-
auditors-resignation-company (2000-04-25) - AUD
keyboard_arrow_right 1999
-
legacy (1999-12-02) - 288a
-
auditors-resignation-company (1999-06-15) - AUD
-
legacy (1999-01-20) - 363s
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accounts-with-accounts-type-full (1999-01-12) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-11) - AA
-
legacy (1998-01-26) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-21) - AA
-
legacy (1997-01-26) - 363s
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-12-30) - AUD
-
legacy (1996-07-14) - 288
-
legacy (1996-07-08) - 288
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accounts-with-accounts-type-full (1996-01-29) - AA
-
legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-19) - 363s
-
resolution (1995-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-01-19) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-17) - AA
-
legacy (1994-01-17) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 363s
-
accounts-with-accounts-type-full (1993-01-14) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-18) - 288
-
accounts-with-accounts-type-full (1992-01-19) - AA
-
legacy (1992-01-19) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-09) - AA
-
legacy (1991-01-24) - 363
keyboard_arrow_right 1990
-
memorandum-articles (1990-03-13) - MEM/ARTS
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resolution (1990-02-15) - RESOLUTIONS
-
legacy (1990-02-15) - 363
-
legacy (1990-02-15) - 287
-
legacy (1990-01-11) - 288
-
accounts-with-accounts-type-full (1990-03-15) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-10) - 363
-
legacy (1989-02-10) - 288
-
legacy (1989-03-29) - 123
-
legacy (1989-03-29) - PUC 2
-
resolution (1989-03-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-04-11) - AA
-
legacy (1989-08-24) - 288
-
legacy (1989-10-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-17) - 363
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certificate-change-of-name-company (1988-02-29) - CERTNM
-
legacy (1988-07-04) - 288
-
legacy (1988-09-01) - 288
-
legacy (1988-11-10) - 288
-
accounts-with-accounts-type-full (1988-11-14) - AA
-
legacy (1988-11-24) - 325
-
legacy (1988-11-24) - 353
-
legacy (1988-09-28) - 288
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-01-14) - CERTNM
-
legacy (1987-01-24) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-04-11) - 288
-
resolution (1987-05-12) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1987-05-12) - AA
-
legacy (1987-02-13) - 225(1)
keyboard_arrow_right 1986
-
legacy (1986-09-20) - 288
-
legacy (1986-08-13) - 288
-
legacy (1986-11-27) - 288
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-10-03) - CERTNM
keyboard_arrow_right 1967
-
legacy (1967-05-16) - 287
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miscellaneous (1967-05-03) - MISC