Company information:
Torrecid Uk - Surcotech Ltd (No: 02783197)
Address: KNIGHTS PLC, THE BRAMPTON, NEWCASTLE, ST5 0QW, ENGLAND
Status: Active
Incorporated: 25-Jan-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Current Director: JOSE MARIA CABO NAVARRO ( DOB: Dec-1973 From: Dec-2021 )
Resigned Director: BIRGITTA HAFNER ( From: Nov-1995 To: Nov-2004 )
Resigned Director: EDWARD JAMES HARRY ( DOB: May-1936 From: Mar-1996 To: Jun-1997 )
Resigned Director: LEONARD GEOFFREY HAWKES ( DOB: Jun-1938 From: Feb-1993 To: Jan-1999 )
Resigned Director: STEPHEN HING HIN KWAN ( DOB: Feb-1948 From: Feb-1993 To: Nov-1995 )
Resigned Director: ADRIAN LODGE ( From: Jul-1997 To: Dec-2016 )
Resigned Director: DAVID ROY MASON ( From: Feb-1993 To: Nov-1995 )
Resigned Director: FEDERICO MICHAVILA HERAS ( DOB: Apr-1954 From: Nov-2004 To: Jan-2024 )
Resigned Director: MIGUEL ANGEL MICHAVILA HERAS ( DOB: Jan-1960 From: Dec-2004 To: Jan-2024 )
Resigned Director: PHILIP REISERT ( From: Nov-1995 To: Nov-2004 )
Resigned Director: PETER CHARLES RYDER ( DOB: Sep-1933 From: Feb-1993 To: Mar-1996 )
Resigned Director: DAVID SÁEZ MARTÍNEZ ( DOB: May-1983 From: Mar-2017 To: Dec-2021 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1993 To: Feb-1993 )
Resigned Secretary: BRYAN EDWARD BLETSO ( DOB: Sep-1965 From: Dec-2000 To: Nov-2004 )
Resigned Secretary: RUSSELL JEREMY HAYWARD ( DOB: Dec-1967 From: Feb-1993 To: May-1997 )
Resigned Secretary: K & S SECRETARIES LIMITED ( From: Nov-2004 To: Aug-2023 )
Resigned Secretary: DAVID MORLEY RATCLIFFE ( DOB: Mar-1953 From: May-1997 To: Dec-2000 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1993 To: Feb-1993 )
Persons of Significant Control:
Mr Federico Michavila Heras, S/N 12110 Ptda Torreta, Alcora, Castellon, Spain: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 85,860 | 56,421 | 96,716 | 85860.0,56421.0,96716.0 |
| Current assets | 1,063,356 | 2,153,221 | 2,589,407 | 1063356.0,2153221.0,2589407.0 |
| Current assets / Total inventories | 627,397 | 1,109,049 | 1,478,510 | 627397.0,1109049.0,1478510.0 |
| Current assets / Debtors | 346,179 | 813,883 | 854,099 | 346179.0,813883.0,854099.0 |
| Current assets / Cash at bank and on hand | 89,780 | 230,289 | 256,798 | 89780.0,230289.0,256798.0 |
| Net current assets (liabilities) | 315,018 | 328,341 | 72,477 | 315018.0,328341.0,72477.0 |
| Total assets less current liabilities | 400,878 | 384,762 | 169,193 | 400878.0,384762.0,169193.0 |
| Net assets (liabilities) | 75,878 | 184,762 | 169,193 | 75878.0,184762.0,169193.0 |
| Equity / share capital and reserves | 75,878 | 184,762 | 169,193 | 75878.0,184762.0,169193.0 |