Menna Overview
Here’s a quick overview of SURFACHEM GROUP LIMITED 👀 — a Leeds based business that started in 1996.
SURFACHEM GROUP LIMITED
- Company statusactive
- Company No03269895
- Age29 years 9 months Incorporated 28 October 1996
- Officers5
Address
2nd Floor, 2 The Embankment Sovereign Street, Leeds, LS1 4BA
SURFACHEM GROUP LIMITED is an active company incorporated on 28 October 1996 and based in Leeds. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 18 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Memorandum Articles
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMSON, Richard Stewart | secretary | 31 Jul 2025 | |
| KESSLER, Mordechai | director | Jun 1955 | 26 Jul 2007 |
| MALLER, Gal | director | Dec 1977 | 14 Nov 2018 |
| SMITH, Richard John Alan, Dr | director | Mar 1959 | 03 Sept 2012 |
| THOMSON, Richard Stewart | director | Sep 1971 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mordechai Kessler | Jun 1955 | 06 Apr 2016 |
| Surfachem Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of SURFACHEM GROUP LIMITED 👀 — a Leeds based business that started in 1996.