SURFACE TRANSFORMS PLC
Active - Accounts Filed
General Information
NAME
SURFACE TRANSFORMS PLC
COMPANY NUMBER
03769702
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
13/05/1999
(25 years and 6 months old)
WEBSITE
www.surfacetransforms.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/08/1999
13/06/2000
SURFACE TRANSFORMS LIMITED
View all previous names
LIVERPOOL
L33 7UF
Telephone: 01513562141
TPS: No
Image Business Park
Acornfield Road
Knowsley Industrial Park
Liverpool, Merseyside
L33 7UF
Credit Risk Overview
Want to learn more about SURFACE TRANSFORMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURFACE TRANSFORMS PLC | Active - Accounts Filed | View Report |
| ST AEROSPACE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Andrew James Kitchingman (914118847) has left the board |
| 23/09/2024 | David George Bundred (907029137) has left the board |
| 23/09/2024 | New Board Member Andrew James Kitchingman (914118847) Appointed |
Credit Risk Overview
Want to learn more about SURFACE TRANSFORMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURFACE TRANSFORMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURFACE TRANSFORMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2005 - Present (19 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURFACE TRANSFORMS PLC | Active - Accounts Filed | View Report |
| ST AEROSPACE LIMITED | Non-Trading | View Report |
| ST AUTOMOTIVE CERAMIC LIMITED | Non-Trading | View Report |
| ST DEFENCE LIMITED | Non-Trading | View Report |
| ST RACING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Andrew James Kitchingman (914118847) has left the board |
| 23/09/2024 | David George Bundred (907029137) has left the board |
| 23/09/2024 | New Board Member Andrew James Kitchingman (914118847) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 15/09/2023 | New Board Member Isabelle Marguerite Maddock (927878692) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 02/06/2023 | Michael Cunningham (925025981) has left the board |
| 02/06/2023 | New Company Secretary Richard Nathan Hattersley (930965130) Appointed |
| 02/06/2023 | Michael Cunningham (916118807) has left the board |
| 14/11/2022 | Richard Douglas Gledhill (904574800) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Ian Philip Cleminson (909527828) Appointed |
| 04/11/2021 | New Board Member Matthew Gordon Robert Taylor (928863324) Appointed |
| 04/11/2021 | New Board Member Matthew Gordon Robert Taylor (928863324) Appointed |
| 28/06/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Julia Woodhouse (928148822) Appointed |
| 30/03/2021 | New Board Member Matthew Taylor (928136541) Appointed |
| 05/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 13/09/2018 | David Charles Allen (918717942) has left the board |
| 13/09/2018 | New Company Secretary Michael Cunningham (925025981) Appointed |
| 13/09/2018 | New Board Member Michael Cunningham (916118807) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 04/07/2017 | New Annual Return filed |
| 09/01/2017 | Change in Reg. Office |
| 18/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 02/12/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 29/04/2014 | Sarah Steel (916543482) has left the board |
| 29/04/2014 | New Company Secretary David Charles Allen (918717942) Appointed |
| 04/10/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
