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SURFACHEM GROUP LIMITED - 2nd Floor, 2 The Embankment Sovereign Street, Leeds, LS1 4BA, United Kingdom
Company Information
- Company registration number
- 03269895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor
- 2 The Embankment Sovereign Street
- Leeds
- LS1 4BA 2nd Floor, 2 The Embankment Sovereign Street, Leeds, LS1 4BA UK
Management
- Managing Directors
- KESSLER, Mordechai
- MALLER, Gal
- SMITH, Richard John Alan, Dr
- WISEMAN, Andrew
- Company secretaries
- O'MALLEY, Anita
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-28
- Age Of Company 1996-10-28 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Mordechai Kessler
- Mr Mordechai Kessler
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EONCOUNTER LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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SURFACHEM GROUP LIMITED Company Description
- SURFACHEM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03269895. Its current trading status is "live". It was registered 1996-10-28. It was previously called EONCOUNTER LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-20.It can be contacted at 2Nd Floor .
Get SURFACHEM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surfachem Group Limited - 2nd Floor, 2 The Embankment Sovereign Street, Leeds, LS1 4BA, United Kingdom
- 1996-10-28
- 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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appoint-person-secretary-company-with-name-date (2023-10-13) - AP03
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mortgage-satisfy-charge-full (2023-09-27) - MR04
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termination-secretary-company-with-name-termination-date (2023-10-13) - TM02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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accounts-with-accounts-type-small (2022-10-19) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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accounts-with-accounts-type-small (2021-10-27) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-small (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-16) - AA
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appoint-person-secretary-company-with-name-date (2019-06-26) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-26) - TM02
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
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appoint-person-secretary-company-with-name-date (2018-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-15) - AA
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-21) - TM02
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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legacy (2012-03-05) - MG02
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termination-director-company-with-name (2012-03-01) - TM01
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legacy (2012-02-28) - MG01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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appoint-person-director-company-with-name (2012-09-14) - AP01
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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legacy (2012-03-07) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-26) - TM01
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termination-director-company-with-name (2011-07-20) - TM01
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accounts-with-accounts-type-full (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-secretary-company-with-change-date (2010-11-02) - CH03
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-26) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-small (2009-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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legacy (2008-09-08) - 288a
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accounts-with-accounts-type-group (2008-02-07) - AA
keyboard_arrow_right 2007
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legacy (2007-08-07) - 155(6)b
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resolution (2007-08-15) - RESOLUTIONS
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legacy (2007-08-08) - 395
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-08-30) - 88(2)R
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resolution (2007-09-14) - RESOLUTIONS
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legacy (2007-09-19) - 288a
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legacy (2007-09-25) - 128(4)
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legacy (2007-11-13) - 190
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legacy (2007-11-13) - 353
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legacy (2007-11-13) - 363a
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auditors-resignation-company (2007-08-15) - AUD
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legacy (2007-08-07) - 155(6)a
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auditors-resignation-company (2007-08-07) - AUD
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accounts-with-accounts-type-group (2007-02-17) - AA
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legacy (2007-07-23) - 363a
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legacy (2007-07-31) - 403a
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legacy (2007-08-07) - 288b
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legacy (2007-05-16) - 122
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legacy (2007-08-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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legacy (2005-10-25) - 363a
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accounts-with-accounts-type-group (2005-09-30) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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legacy (2004-10-12) - 288b
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accounts-with-accounts-type-group (2004-09-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-24) - AA
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legacy (2003-10-30) - 363s
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legacy (2002-10-25) - 363s
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legacy (2002-07-30) - 122
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accounts-with-accounts-type-group (2002-12-12) - AA
keyboard_arrow_right 2001
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legacy (2001-12-27) - 122
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accounts-with-accounts-type-group (2001-10-31) - AA
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legacy (2001-10-25) - 363s
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legacy (2001-09-27) - 403a
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legacy (2001-01-22) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-07) - AA
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legacy (2000-11-02) - 363s
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legacy (2000-07-13) - 287
keyboard_arrow_right 1999
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legacy (1999-01-25) - 288a
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resolution (1999-01-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-01-31) - AA
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legacy (1999-10-11) - 288c
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legacy (1999-11-01) - 363s
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accounts-with-accounts-type-full-group (1999-08-26) - AA
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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legacy (1998-07-04) - 288c
keyboard_arrow_right 1997
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resolution (1997-01-02) - RESOLUTIONS
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legacy (1997-01-04) - 395
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legacy (1997-03-14) - 88(2)O
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statement-of-affairs (1997-03-14) - SA
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legacy (1997-03-18) - 287
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legacy (1997-03-06) - 88(2)P
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legacy (1997-06-08) - 225
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legacy (1997-08-14) - 288a
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accounts-with-accounts-type-full-group (1997-09-09) - AA
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legacy (1997-11-13) - 395
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legacy (1997-11-17) - 363b
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legacy (1997-11-17) - 288a
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certificate-change-of-name-company (1997-12-02) - CERTNM
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legacy (1997-03-24) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-28) - 288b
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legacy (1996-11-28) - 288a
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legacy (1996-12-23) - 288b
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legacy (1996-12-20) - 395
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legacy (1996-12-27) - 123
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legacy (1996-11-28) - 287
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incorporation-company (1996-10-28) - NEWINC