Survey Supplies Limited in Waterloo LIVERPOOL

Survey Supplies Limited LIVERPOOL

Survey Supplies started in year 1969 as Private Limited Company with registration number 00965862. The Survey Supplies company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Liverpool at 34-44 Mersey View. Postal code: L22 6QB.

At present there are 2 directors in the the company, namely David H. and Alan B.. In addition one secretary - David H. - is with the firm. As of 16 April 2024, there were 14 ex directors - Oliver B., Andrew B. and others listed below. There were no ex secretaries.

Survey Supplies Limited Address / Contact

Office Address	34-44 Mersey View
Office Address2	Waterloo
Town	Liverpool
Post code	L22 6QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00965862
Date of Incorporation	Mon, 10th Nov 1969
Industry	Renting and leasing of construction and civil engineering machinery and equipment
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th November
Company age	55 years old
Account next due date	Sat, 31st Aug 2024 (137 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

David H.

Position: Secretary

Appointed: 31 July 2006

David H.

Position: Director

Appointed: 14 June 2006

Alan B.

Position: Director

Appointed: 18 May 2005

Stephen B.

Position: Secretary

Resigned: 31 July 2006

Oliver B.

Position: Director

Appointed: 14 November 2007

Resigned: 20 June 2017

Andrew B.

Position: Director

Appointed: 14 November 2007

Resigned: 15 June 2017

Paul B.

Position: Director

Appointed: 14 November 2007

Resigned: 28 November 2008

William B.

Position: Director

Appointed: 18 May 2005

Resigned: 30 November 2008

William B.

Position: Director

Appointed: 16 May 2005

Resigned: 18 May 2005

Paul B.

Position: Director

Appointed: 29 June 2004

Resigned: 16 May 2005

Oliver B.

Position: Director

Appointed: 29 June 2004

Resigned: 16 May 2005

John J.

Position: Director

Appointed: 26 November 1998

Resigned: 16 May 2005

Peter L.

Position: Director

Appointed: 16 April 1996

Resigned: 16 May 2005

Joseph G.

Position: Director

Appointed: 01 June 1991

Resigned: 31 March 2003

Graham W.

Position: Director

Appointed: 01 June 1991

Resigned: 16 May 2005

Peter D.

Position: Director

Appointed: 01 June 1991

Resigned: 16 May 2005

Stephen B.

Position: Director

Appointed: 01 June 1991

Resigned: 16 May 2005

George W.

Position: Director

Appointed: 01 June 1991

Resigned: 01 December 1995

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Alan B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Precise Construction Instruments (Uk) Ltd that put Liverpool, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Charbay Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Alan B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Precise Construction Instruments (Uk) Ltd

Blundellsands House, 34 - 44 Mersey View, Brighton-Le-Sands, Liverpool, L22 6QB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04484079
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Charbay Limited

34 Grafton Street, Dublin, Ireland

Legal authority	Companies Act Ireland
Legal form	Limited Company
Country registered	Republic Of Ireland
Place registered	Republic Of Ireland
Registration number	563891
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

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AA	Medium company financial statements for the year ending on November 30, 1997 filed on: 17th, September 1998	accounts	Free Download (20 pages)
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Survey Supplies Limited LIVERPOOL

Survey Supplies Limited Address / Contact

Company Information / Profile

Company staff

David H.

David H.

Alan B.

Stephen B.

Oliver B.

Andrew B.

Paul B.

William B.

William B.

Paul B.

Oliver B.

John J.

Peter L.

Joseph G.

Graham W.

Peter D.

Stephen B.

George W.

People with significant control

Company filings

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