SURFACHEM GROUP LIMITED

active Company number 03269895

Private Limited by Shares · Incorporated on 28th Oct 1996

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SIC code: 70100
Registered office: Leeds, LS1 4BA
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

SURFACHEM GROUP LIMITED is a private limited by shares company based in Leeds. It was incorporated on 28th Oct 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

3 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in LS1 4BA £1,800,000 as of 22nd May 2015 View postcode page

Average price (all time) £1,800,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mordechai Kessler	Director	26th Jul 2007		British	View profile
Gal Maller	Director	14th Nov 2018		British	View profile
Richard Smith	Director	3rd Sep 2012		British	View profile
Richard Thomson	Secretary	31st Jul 2025	This company	Not recorded	View profile
Richard Thomson	Director	31st Jul 2025		British	View profile
Surfachem Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Mordechai Kessler (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
FILRITE LIMITED	02876841	1st Dec 1993	active
SURFACHEM LIMITED	01565953	3rd Jun 1981	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Oct 1996
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Small
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

28th Oct 1996 Company incorporated
28th Oct 1996 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
28th Oct 1996 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Nov 1996 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
21st Nov 1996 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Nov 1996 John Hamer appointed as Director
21st Nov 1996 Dorcas Murray appointed as Secretary
16th Dec 1996 John Hamer resigned as Director
16th Dec 1996 Utrick Alexander appointed as Director
16th Dec 1996 Dorcas Murray resigned as Secretary
16th Dec 1996 Michelle Briggs appointed as Secretary
1st Apr 1997 Michael Marshall appointed as Director
1st Jan 1999 Geoffrey Black appointed as Director
17th Jan 2001 Michelle Briggs appointed as Director
30th Sep 2004 Geoffrey Black resigned as Director
26th Jul 2007 Utrick Alexander resigned as Director
26th Jul 2007 Michelle Briggs resigned as Director
26th Jul 2007 Michael Marshall resigned as Director
26th Jul 2007 Ieuan Thomas appointed as Director
26th Jul 2007 Mordechai Kessler appointed as Director
11th Sep 2007 Nichole Hall appointed as Director
1st Sep 2008 Utrick Alexander appointed as Director
23rd Jun 2011 Nichole Hall resigned as Director
5th Jul 2011 Utrick Alexander resigned as Director
8th Feb 2012 Michelle Briggs resigned as Secretary
9th Feb 2012 Simon Edwards appointed as Secretary
22nd Feb 2012 Ieuan Thomas resigned as Director
28th Mar 2012 Simon Edwards appointed as Director
3rd Sep 2012 Richard Smith appointed as Director
6th Apr 2016 Surfachem Holdings Ltd appointed as Corporate PSC
6th Apr 2016 Mordechai Kessler appointed as PSC
6th Apr 2016 Mordechai Kessler ceased to be a PSC
24th Aug 2018 Simon Edwards resigned as Director
24th Aug 2018 Simon Edwards resigned as Secretary
24th Aug 2018 Gareth Brewin appointed as Secretary
14th Nov 2018 Gal Maller appointed as Director
23rd May 2019 Gareth Brewin resigned as Secretary
23rd May 2019 Colin Boyle appointed as Secretary
1st Mar 2022 Andrew Wiseman appointed as Director
1st Jan 2023 Colin Boyle resigned as Secretary
1st Jan 2023 Anita O'Malley appointed as Secretary
30th Apr 2024 Andrew Wiseman resigned as Director
18th Apr 2025 Anita O'Malley resigned as Secretary
31st Jul 2025 Richard Thomson appointed as Director
31st Jul 2025 Richard Thomson appointed as Secretary
20th Oct 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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