General information

Name:

Surfachem Ltd

Office Address:

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

Number: 01565953

Incorporation date: 1981-06-03

End of financial year: 25 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surfachem Limited with reg. no. 01565953 has been on the market for fourty four years. The Private Limited Company is located at 2nd Floor, 2 The Embankment Sovereign Street, Leeds and company's zip code is LS1 4BA. This business's principal business activity number is 46750 and has the NACE code: Wholesale of chemical products. The latest annual accounts were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2022-10-20.

The information that details the following enterprise's executives reveals a leadership of five directors: Gregory B., Richard S., William S. and 2 other directors have been described below who were appointed on 2015-01-01, 2012-09-03 and 2011-07-12. To find professional help with legal documentation, this specific firm has been using the skills of Anita O. as a secretary since the appointment on 2023-10-01.

Company staff

Anita O.

Role: Secretary

Appointed: 01 October 2023

Latest update: 22 December 2024

Gregory B.

Role: Director

Appointed: 01 January 2015

Latest update: 22 December 2024

Richard S.

Role: Director

Appointed: 03 September 2012

Latest update: 22 December 2024

William S.

Role: Director

Appointed: 12 July 2011

Latest update: 22 December 2024

Mordechai K.

Role: Director

Appointed: 26 July 2007

Latest update: 22 December 2024

Fakhara J.

Role: Director

Appointed: 01 June 2005

Latest update: 22 December 2024

People with significant control

The companies that control this firm are: Surfachem Group Ltd owns over 3/4 of company shares. This business can be reached in Leeds at Sovereign Street, LS1 4BA and was registered as a PSC under the registration number 03269895.

Surfachem Group Ltd
Address: 2nd Floor, 2 The Embankment Sovereign Street, Leeds, LS1 4BA, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03269895
Notified on 6 April 2024
Nature of control:
over 3/4 of shares
right to manage directors
Mordechai K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 25 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to April 30, 2024 (AA)
filed on: 10th, January 2025
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
43
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