APPLIED SURFACE CONCEPTS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
APPLIED SURFACE CONCEPTS HOLDINGS LIMITED
COMPANY NUMBER
08315676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
03/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/12/2012
06/12/2012
ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED
WEST MIDLANDS
CV5 9PF
Applied Surface Concepts Holding
Unit C, 42 Sayer Drive,
Coventry
West Midlands CV5 9PF
CV5 9PF
Credit Risk Overview
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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 |
|---|---|---|
| QUAKER SPECIALTY CHEMICALS (UK) LIMITED | Active - Accounts Filed | View Report |
| APPLIED SURFACE CONCEPTS HOLDINGS LIMITED | Company is dissolved | View Report |
| SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Shane Hostetter (928247346) Appointed |
| 31/07/2024 | New Board Member Shane Hostetter (928247346) Appointed |
| 22/02/2024 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
Credit Risk Overview
Want to learn more about APPLIED SURFACE CONCEPTS HOLDINGS LIMITED?
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 APPLIED SURFACE CONCEPTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLIED SURFACE CONCEPTS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Mar 1970 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 81 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 15 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAKER CHEMICAL CORPORATION | N/A | N/A |
| NORMAN HAY ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| QUAKER SPECIALTY CHEMICALS (UK) LIMITED | Active - Accounts Filed | View Report |
| APPLIED SURFACE CONCEPTS HOLDINGS LIMITED | Company is dissolved | View Report |
| SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| ULTRASEAL INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| M X SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Shane Hostetter (928247346) Appointed |
| 31/07/2024 | New Board Member Shane Hostetter (928247346) Appointed |
| 22/02/2024 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 25/01/2024 | New Board Member Harm Blok (928057056) Appointed |
| 25/01/2024 | New Board Member Joseph Berquist (930007010) Appointed |
| 10/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | Adrian Steeples (926238579) has left the board |
| 16/09/2022 | New Board Member Joseph Berquist (930007010) Appointed |
| 22/07/2022 | New Confirmation Statement filed |
| 28/01/2022 | Victor Philip Bellanti (903901061) has left the board |
| 13/11/2021 | New Accounts filed |
| 06/11/2021 | New Board Member Robert Tyler Traub (926238576) Appointed |
| 06/11/2021 | New Board Member Shane Hostetter (928247346) Appointed |
| 06/11/2021 | New Board Member Robert Tyler Traub (926238576) Appointed |
| 06/11/2021 | New Board Member Shane Hostetter (928247346) Appointed |
| 28/10/2021 | New Board Member Shane Hostetter (928878891) Appointed |
| 28/10/2021 | New Board Member Robert Tyler Traub (928878885) Appointed |
| 28/10/2021 | New Board Member Shane Hostetter (928878891) Appointed |
| 28/10/2021 | New Board Member Robert Tyler Traub (928878885) Appointed |
| 24/03/2021 | New Board Member Harm Blok (928057056) Appointed |
| 17/03/2021 | New Board Member Harm Blok (928086592) Appointed |
| 16/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Wichert Charles Van Vlijmen (926330384) Appointed |
| 14/10/2019 | New Board Member Adrian Steeples (926238579) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Company Secretary Nicholas Ogden (925315295) Appointed |
| 06/12/2018 | Samantha Forrest (922432090) has left the board |
| 07/11/2018 | New Board Member Victor Philip Bellanti (903901061) Appointed |
| 07/11/2018 | Victor Bellanti (917408156) has left the board |
| 08/10/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/02/2017 | Nicholas Anthony Ogden (918730753) has left the board |
| 13/02/2017 | New Company Secretary Samantha Forrest (922432090) Appointed |
| 28/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 30/06/2016 | Change in Reg. Office |
| 24/01/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 02/05/2014 | New Company Secretary Nicholas Anthony Ogden (918730753) Appointed |
| 24/01/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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