General information

Name:

Surfachem Group Ltd

Office Address:

2nd Floor 2 The Embankment Sovereign Street LS1 4BA Leeds

Number: 03269895

Incorporation date: 1996-10-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surfachem Group Limited, a Private Limited Company, registered in 2nd Floor, 2 The Embankment Sovereign Street, Leeds. The headquarters' post code is LS1 4BA. This business was set up on October 28, 1996. The reg. no. is 03269895. The registered name switch from Eoncounter to Surfachem Group Limited took place on December 3, 1997. The company's principal business activity number is 70100 and their NACE code stands for Activities of head offices. The most recent financial reports were submitted for the period up to April 30, 2019 and the latest confirmation statement was submitted on October 20, 2019.

Considering the company's number of employees, it was necessary to find additional company leaders: Gal M., Richard S. and Mordechai K. who have been collaborating since November 2018 for the benefit of this limited company. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Colin B. as a secretary for the last one year.

  • Previous company's names
  • Surfachem Group Limited 1997-12-03
  • Eoncounter Limited 1996-10-28

Company staff

Colin B.

Role: Secretary

Appointed: 23 May 2019

Latest update: 20 November 2019

Gal M.

Role: Director

Appointed: 14 November 2018

Latest update: 20 November 2019

Richard S.

Role: Director

Appointed: 03 September 2012

Latest update: 20 November 2019

Mordechai K.

Role: Director

Appointed: 26 July 2007

Latest update: 20 November 2019

People with significant control

Mordechai K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Mordechai K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 03 November 2020
Confirmation statement last made up date 20 October 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to Tue, 30th Apr 2019 (AA)
filed on: 16th, October 2019
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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