Surface Technology (holdings) Limited. net worth, address, company information. Free

Company search

Surface Technology (Holdings) Limited (Companies House Registration Number 09908804) is a private limited company legally formed on 2015-12-09 in England. This company was registered at 42 Sayer Drive, Coventry CV5 9PF. Surface Technology (Holdings) Limited is operating under Standard Industrial Classification code: 20590 which stands for "manufacture of other chemical products n.e.c.".

Company details

Name	Surface Technology (holdings) Limited
Number	09908804
Date of Incorporation:	2015-12-09
End of financial year:	31 December
Address:	42 Sayer Drive, Coventry, CV5 9PF
SIC code:	20590 - Manufacture of other chemical products n.e.c.

Moving on to the 4 directors that can be found in the enterprise, we can name: Joseph B. (appointed on 31 August 2022), Lee S. (appointment date: 20 January 2022), Harm B. (appointed on 15 March 2021). 1 secretary is there in the company: Nicholas O. (appointed on 29 November 2018). The official register lists 5 persons of significant control, namely: Quaker Chemical Corporation can be found at 901 E.hector St, Conshohocken, Pennsylvania, Philadelphia. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Quaker Specialty Chemicals (Uk) Limited can be found at 42 Sayer Drive, 501 Silversid Road, CV5 9PF Coventry, Delaware 19809. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Norman Hay Plc can be found at Sayer Drive, Lyons Park, Coventry, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quaker Chemical Corporation

25 April 2022

Address	One Quaker Park 901 E.Hector St, Conshohocken, Pennsylvania, Philadelphia, United States
Legal authority	United States
Legal form	Public Limited Company
Country registered	U.S.A. / Pennsylvania
Place registered	New York Stock Exchange (Ticker:Kwr)
Registration number	23-0993790
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quaker Specialty Chemicals (Uk) Limited

1 October 2019 - 25 April 2022

Address	Surface Technology (Holdings) Ltd 42 Sayer Drive, 501 Silversid Road, Coventry, Delaware 19809, CV5 9PF, England
Legal authority	United Kingdom (England & Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12071471
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norman Hay Plc

6 April 2016 - 1 October 2019

Address	Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	00405025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victor B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Peter H.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/08 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/08 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on 2023/03/22 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 3rd, February 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022/12/08 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/08/31 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/31. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/04/25 filed on: 30th, June 2022 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/04/25 filed on: 4th, May 2022 \| persons with significant control	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022/03/23 filed on: 20th, April 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/01/20. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/31 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/20. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 11th, January 2022 \| accounts	Free Download (23 pages)
(PSC05) Change to a person with significant control 2021/11/18 filed on: 17th, December 2021 \| persons with significant control	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/12/08 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/03/15 filed on: 16th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/15. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2020/12/08 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Norman Hay Plc 42 Sayer Drive Coventry CV5 9PF England on 2020/12/08 to 42 Sayer Drive Coventry CV5 9PF filed on: 8th, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/12/08 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/10/01 filed on: 14th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/10/01 filed on: 14th, October 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/10/01. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/01. filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/01 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
(MR04) Charge 099088040001 satisfaction in full. filed on: 1st, October 2019 \| mortgage	Free Download (1 page)
(AA01) Extension of accounting period to 2018/12/31 from 2018/12/30 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/30 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/12/08 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 099088040001, created on 2018/12/03 filed on: 6th, December 2018 \| mortgage	Free Download (24 pages)
(AP03) On 2018/11/29, company appointed a new person to the position of a secretary filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/11/29 filed on: 4th, December 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 3rd, July 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 3rd, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/08 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, August 2017 \| accounts	Free Download (5 pages)
(AP03) On 2017/02/01, company appointed a new person to the position of a secretary filed on: 10th, February 2017 \| officers	Free Download (3 pages)
(AD01) Change of registered address from Godiva Place . Coventry CV1 5PN United Kingdom on 2017/01/04 to Norman Hay Plc 42 Sayer Drive Coventry CV5 9PF filed on: 4th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/08 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Company registration filed on: 9th, December 2015 \| incorporation	Free Download (45 pages)

Companies nearby - by postcode
Qh Chemical Limited
Norman Hay Engineering Limited
Qh International Limited
Expert Technologies Limited


Expert Aviation Technologies Limited
Ultraseal International Group Limited
Qh Holdings Limited