SURVITEC GROUP LIMITED
AVIATOR INDUSTRIAL PARK, ERIC FOUNTAIN ROAD, ELLESMERE PORT CH65 1AX- Active
- Private Limited Company
- Company No. 00905173
- Last Updated: 01 Mar 2024
Company Profile
SURVITEC GROUP LIMITED was incorporated on Wednesday, May 3, 1967 as a Private Limited Company with registered address in ELLESMERE PORT. SURVITEC GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 57 years 5 months and 15 days.
| Name | SURVITEC GROUP LIMITED |
|---|---|
| Company number | 00905173 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVIATOR INDUSTRIAL PARK ERIC FOUNTAIN ROAD ELLESMERE PORT CH65 1AX |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Survitec Group Holdco Limited Finsbury Square, EC2A 1AS |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Survitec Acquisition Company Limited Finsbury Square, EC2A 1AS |
Dates: Thursday, April 8, 2021 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
|
| Survitec Holdings 1 Limited Elgin Avenue, George Town, KY1 9005 |
Dates: Tuesday, June 26, 2018 - Thursday, April 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Survitec Acquisition Company Limited Beaufort Road, CH41 1HQ |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
voting rights 75 to 100 percent
|
| Sgl (Holdings) Limited Beaufort Road, CH41 1HQ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 109 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 101 |
Previous Names
| Name | Change Date |
|---|---|
| SURVITEC GROUP LIMITED | 03 May 1967 |