SURFACE TRANSFORMS PLC
- Company statusactive
- Company No03769702
- Age26 years 2 months Incorporated 13 May 1999
- Officers5
Address
Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UF, England
SURFACE TRANSFORMS PLC is an active company incorporated on 13 May 1999 and based in Liverpool, England. The company was registered 26 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2024
Resolution
1 Year Ago on 26 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 26 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2024
Resolution
1 Year Ago on 26 Jun 2024
Capital Allotment Shares
1 Year Ago on 24 May 2024
Capital Allotment Shares
1 Year Ago on 23 May 2024
Capital Allotment Shares
1 Year Ago on 29 Apr 2024
Capital Allotment Shares
1 Year Ago on 29 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2023
Resolution
2 Years Ago on 07 Jul 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 31 May 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HATTERSLEY, Richard Nathan | secretary | 31 May 2023 | |
| CLEMINSON, Ian Philip | director | Nov 1965 | 01 May 2022 |
| JOHNSON, Kevin | director | Jun 1972 | 12 Jan 2005 |
| TAYLOR, Matthew Gordon Robert | director | Apr 1960 | 01 Mar 2021 |
| WOODHOUSE, Julia | director | Sep 1958 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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