Company information:
Surface Treatments Limited (No: 00783250)
Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Nov-2023 )
Current Director: CAREY JAMES DORMAN ( DOB: Jan-1989 From: Nov-2023 )
Resigned Director: PAUL ANDREW BRAY ( DOB: Jun-1969 From: Jun-2012 To: Nov-2023 )
Resigned Director: RONALD GEOFFREY BROWN ( DOB: May-1940 From: Aug-1991 To: Feb-1997 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Apr-2017 To: Oct-2019 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Apr-2017 To: Oct-2019 )
Resigned Director: TERENCE JOSEPH CLARKE ( DOB: Nov-1957 From: Jun-2012 To: Nov-2023 )
Resigned Director: JOHN LOUIS CORDANI ( DOB: Mar-1963 From: Mar-2008 To: Sep-2016 )
Resigned Director: KIM DARBY ( DOB: Aug-1962 From: Feb-1999 To: Jun-2001 )
Resigned Director: GRAHAM JOHN GREEN ( DOB: Aug-1946 From: Nov-1996 To: Oct-1998 )
Resigned Director: PETER JOHN SVERRE JOHANSEN ( DOB: Jan-1955 From: Apr-1997 To: Sep-2000 )
Resigned Director: ROGER ANDREW LEWIS ( DOB: Jul-1956 From: Aug-1991 To: Feb-1999 )
Resigned Director: LANCE JOHN PASSANT PHASEY ( DOB: Jul-1950 From: Sep-2000 To: Dec-2014 )
Resigned Director: ROGER EDWARD RICHARDS ( DOB: Jul-1958 From: Feb-2002 To: Apr-2017 )
Resigned Director: MICHAEL LEIGH ROSE ( DOB: Aug-1959 From: Jun-2001 To: Nov-2002 )
Resigned Secretary: JOHN EDWARD CAPPS ( From: Apr-2017 To: Oct-2019 )
Resigned Secretary: KIM DARBY ( DOB: Aug-1962 From: Feb-1999 To: May-2002 )
Resigned Secretary: ROGER ANDREW LEWIS ( DOB: Jul-1956 From: Aug-1991 To: Feb-1999 )
Resigned Secretary: ROGER EDWARD RICHARDS ( DOB: Jul-1958 From: May-2002 To: Apr-2017 )
Persons of Significant Control:
Macdermid (Uk) Limited, Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-23, Ceased: 2020-07-28)
Macdermid Europe Limited, Unit 2 Genesis Business Park Albert Drive Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-23)
Macdermid Continental Investments Limited, Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-28)