SURFACE TRANSFORMS PLC, Brighton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SURFACE TRANSFORMS PLC

🇬🇧Regno Unito•Public Limited Company (Plc.)•Other

Riepilogo

Country🇬🇧Regno Unito

StatusOther

Registration Number03769702

Founded13/05/1999

PurposeManufacture of other parts and accessories for motor vehicles; Other research and experimental development on natural sciences and engineering

AddressSuite 3 Avery House 69 North Street, Brighton, BN41 1DH

Confirmation StatementNext due: 17/07/2026; Last made up: —

Dati legali e stato

Legal FormPublic Limited Company (Plc.)

StatusOther

Registration Date13/05/1999

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (65 events)

30/04/2026

Address updated

Suite 3 Avery House 69 North Street, Brighton, Bn41 1DH

30/04/2026

Status changed

active → administration

13/05/1999

Appointed Form 10 Secretaries Fd Ltd (person)

Appointed as Corporate-nominee-secretary

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Steven Joseph Harrison

Director

Appointed: 19/09/2025

—

Richard Nathan Hattersley

Secretary

Appointed: 31/05/2023

—

Kevin Johnson

Director

Appointed: 12/01/2005

—

Kevin Johnson

Director

Appointed: 12/01/2005

—

Paul Robert Marr

Director

Appointed: 05/09/2025 · Resigned: 22/04/2026

—

Showing 1–5 of 33

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Suite 3 Avery House 69 North Street

Brighton

BN41 1DH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

30/04/2026

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Liquidation In Administration Appointment Of Administrator

30/04/2026

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Termination of director appointment

27/04/2026

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Termination of director appointment

27/04/2026

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Termination of director appointment

27/04/2026

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Termination of director appointment

27/04/2026

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Altre aziende e persone

🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇮🇪SIGRUN AIRCRAFT LEASE SERVICES LIMITED 🇬🇧Mr Simon James Newby 🇬🇧Mr Daniel Simon Litwin 🇬🇧PALMER, Joseph

SURFACE TRANSFORMS PLC

Home

Regno Unito

Brighton

SURFACE TRANSFORMS PLC

Riepilogo

Dati legali e stato

Timeline (65 events)

Address updated

Status changed

Appointed Form 10 Secretaries Fd Ltd (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SURFACE TRANSFORMS PLC

Change of registered office address

Companexia Document AI

Liquidation In Administration Appointment Of Administrator

Termination of director appointment

Termination of director appointment

Termination of director appointment

Termination of director appointment

Altre aziende e persone