Survitec Service & Distribution Limited
00553893
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
Former
director · Resigned 31/12/1994
director · Resigned 24/07/1998
director · Resigned 05/11/1999
secretary · Resigned 01/09/2000
director · Resigned 26/04/2001
director · Resigned 28/10/2005
director · Resigned 28/10/2005
director · Resigned 21/03/2007
director · Resigned 31/12/2007
director · Resigned 01/06/2008
director · Resigned 14/07/2008
director · Resigned 24/03/2009
director · Resigned 24/03/2009
secretary · Resigned 01/05/2009
director · Resigned 02/09/2009
director · Resigned 26/08/2011
director · Resigned 26/08/2011
director · Resigned 26/08/2011
director · Resigned 26/08/2011
secretary · Resigned 26/08/2011
director · Resigned 15/02/2012
director · Resigned 29/03/2012
director · Resigned 29/03/2012
director · Resigned 20/07/2012
secretary · Resigned 20/07/2012
director · Resigned 25/03/2015
director · Resigned 09/09/2015
director · Resigned 25/01/2017
director · Resigned 12/12/2017
director · Resigned 10/01/2018
director · Resigned 16/08/2018
director · Resigned 30/08/2018
director · Resigned 18/12/2018
director · Resigned 30/04/2019
director · Resigned 14/05/2019
director · Resigned 14/05/2019
secretary · Resigned 04/10/2019
director · Resigned 30/04/2020
director · Resigned 30/06/2020
director · Resigned 26/01/2022
director · Resigned 31/03/2023
director · Resigned 16/12/2025
Persons with Significant Control
Survitec Group Limited
Unit 7, Twelve Quays, Morpeth Wharf, CH41 1LF
Reg: 905173 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Charges2 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
CRÉDIT AGRICOLE LEASING & FACTORING
CREDIT AGRICOLE LEASING & FACTORING S.A.
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
LLOYDS BANK PLC
BNP PARIBAS, LONDON BRANCH
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
FREDERICK WILLIAM WOOD, RONALD BRIGGS HEATON, PAUL ARTHUR BRADBURY, ALAN SMITH AND VINCENT RODG
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY TRUSTEE")
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
UNIT 7, TWELVE QUAYS
BIRKENHEAD