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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  • Score change
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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
HATTERSLEY, Richard Nathansecretary 31 May 2023
CLEMINSON, Ian Philipdirector Nov 196501 May 2022
JOHNSON, Kevindirector Jun 197212 Jan 2005
TAYLOR, Matthew Gordon Robertdirector Apr 196001 Mar 2021
WOODHOUSE, Juliadirector Sep 195801 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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