SURVITEC SERVICE & DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

00553893

Incorporation date

27/08/1955

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2022)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

11/02/2026

Satisfaction of charge 005538930016 in full

View PDF (1 pages)

11/02/2026

Satisfaction of charge 005538930013 in full

View PDF (1 pages)

10/02/2026

Change of details for Survitec Group Limited as a person with significant control on 2025-11-12

View PDF (2 pages)

19/12/2025

Appointment of Eric Cornelis Maria Herman as a director on 2025-12-16

View PDF (2 pages)

18/12/2025

Termination of appointment of Claude Husain Sada as a director on 2025-12-16

View PDF (1 pages)

12/11/2025

Registered office address changed from Unit 7, 12 Quays Morpeth Wharf Birkenhead CH41 1LF United Kingdom to Unit 7, Twelve Quays Morpeth Wharf Birkenhead CH41 1LF on 2025-11-12

View PDF (1 pages)

31/10/2025

Registered office address changed from Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Unit 7, 12 Quays Morpeth Wharf Birkenhead CH41 1LF on 2025-10-31

View PDF (1 pages)

17/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

17/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (37 pages)

11/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

11/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

29/11/2024

Change of details for Survitec Group Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (130 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (37 pages)

29/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (159 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (42 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (159 pages)

21/08/2023

Registered office address changed from Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 2023-08-21

View PDF (1 pages)

24/07/2023

Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 2023-07-24

View PDF (1 pages)

04/07/2023

Registration of charge 005538930016, created on 2023-06-29

View PDF (41 pages)

14/06/2023

Appointment of Ronald Vettese as a director on 2023-05-26

View PDF (2 pages)

31/03/2023

Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Robert Steen Kledal as a director on 2023-03-31

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (41 pages)

07/10/2022

Registration of charge 005538930015, created on 2022-09-27

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vettese, Ronald	Director	26/05/2023 - Present	7
Baxter, Douglas James	Director	26/08/2011 - 15/02/2012	39
Estcourt, Roger	Director	05/02/1996 - 24/07/1998	3
Williams, Christopher Paul	Director	09/10/2007 - 02/09/2009	5
Lejman, Mark Timothy	Director	01/06/2008 - 26/08/2011	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SURVITEC SERVICE & DISTRIBUTION LIMITED

SURVITEC SERVICE & DISTRIBUTION LIMITED is an(a) Active company incorporated on 27/08/1955 with the registered office located at Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead CH41 1LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURVITEC SERVICE & DISTRIBUTION LIMITED?

SURVITEC SERVICE & DISTRIBUTION LIMITED is currently Active. It was registered on 27/08/1955 .

Where is SURVITEC SERVICE & DISTRIBUTION LIMITED located?

SURVITEC SERVICE & DISTRIBUTION LIMITED is registered at Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead CH41 1LF.

What does SURVITEC SERVICE & DISTRIBUTION LIMITED do?

SURVITEC SERVICE & DISTRIBUTION LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SURVITEC SERVICE & DISTRIBUTION LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with no updates.