About

Registered Number: 02416734
Date of Incorporation: 24/08/1989 (31 years and 6 months ago)
Company Status: Active
Registered Address: Drakes Way,, Swindon,, Wiltshire,, SN3 3HX

 

Based in Wiltshire,, Praxair Surface Technologies Ltd was established in 1989, it has a status of "Active". There are 40 directors listed for the business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Julian 02 July 2018 - 1
WARD, Richard Jeremy 03 June 2013 - 1
ALDERTON, Anthony David 11 February 2000 19 March 2004 1
BEARD, Kenneth William 30 August 2005 06 March 2006 1
BILEK, Paul Joseph 10 June 1993 31 May 1995 1
CAST, Steve 01 May 2011 31 March 2020 1
COTTON, Ivan Harry N/A 04 March 1993 1
DIXON, Sarah Jane 07 May 2019 29 September 2020 1
DRAPER, Alan 01 March 2012 18 May 2016 1
ESTRUCH, John 01 February 2008 01 March 2012 1
GELIGNE, Pierre Auguste N/A 26 March 1996 1
GOSLING, Paul 10 June 1993 30 January 1997 1
GRUNINGER, Mark F 02 January 2007 18 June 2012 1
HILL, William Lee 01 March 2010 01 February 2013 1
LAND, John Edmund 26 March 1996 30 January 1997 1
LEWIS, Andrew Keith 01 November 2009 01 August 2010 1
LODWICK, William 01 November 2010 01 May 2011 1
LUTHI, Pierre 01 February 2013 18 May 2016 1
LUTHI, Pierre Claude 15 March 2002 02 January 2008 1
MCPHERRON, Michael Joseph 30 January 1997 28 May 1999 1
MELHUISH, Peter William 01 December 2006 24 November 2008 1
MENEZES, Edubrdo Figueiredo 01 February 2008 01 November 2010 1
MURPHY, Mark 18 June 2012 03 March 2014 1
PATEMAN, John Robert 07 August 1995 03 October 2011 1
PAUL, Stephen John 06 March 2006 01 December 2006 1
PENA, Alejandro 10 May 2000 19 March 2004 1
PHILPOTT, Shelia Jane 03 October 2011 31 December 2013 1
RATH, Ronald Hugh N/A 28 February 1993 1
RIDDING, Francis Lawn 19 March 2004 30 August 2005 1
RIDDING, Francis Lawn 30 January 1997 27 March 2001 1
RIEKEMANN, Klaus Hermann 28 May 1999 10 May 2000 1
SHAW, Mark Scott N/A 31 July 1995 1
SKARE, Todd Alan 01 November 2010 01 July 2014 1
SLENDERS, Veerle 04 March 2014 25 July 2016 1
VON KRANNICHFELDT, Thomas Walter, President 01 June 1995 11 February 2000 1
VRUGGINK, Robert Scott 19 March 2004 02 January 2007 1
WESTCOTT, Paul 01 May 2018 07 December 2018 1
YANKOWSKI, Daniel Henry 01 July 2014 24 June 2016 1
Secretary Name Appointed Resigned Total Appointments
WARD, Richard Jeremy 03 June 2013 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 September 2020
CS01 - N/A 25 June 2020
TM01 - Termination of appointment of director 31 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 June 2019
AP01 - Appointment of director 13 May 2019
PSC07 - N/A 21 January 2019
PSC02 - N/A 21 January 2019
TM01 - Termination of appointment of director 12 December 2018
AA - Annual Accounts 13 August 2018
AP01 - Appointment of director 09 July 2018
CS01 - N/A 25 June 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 03 April 2018
PSC02 - N/A 28 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 11 October 2016
TM01 - Termination of appointment of director 02 August 2016
TM01 - Termination of appointment of director 05 July 2016
AR01 - Annual Return 23 June 2016
TM01 - Termination of appointment of director 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
CH01 - Change of particulars for director 22 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 04 September 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AR01 - Annual Return 09 July 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 03 June 2013
AP03 - Appointment of secretary 03 June 2013
TM02 - Termination of appointment of secretary 03 June 2013
AP01 - Appointment of director 03 June 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 09 July 2012
AP01 - Appointment of director 22 June 2012
TM01 - Termination of appointment of director 22 June 2012
AP01 - Appointment of director 05 March 2012
TM01 - Termination of appointment of director 02 March 2012
AP01 - Appointment of director 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 01 July 2011
AP01 - Appointment of director 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 24 November 2010
AA - Annual Accounts 05 October 2010
TM01 - Termination of appointment of director 12 August 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AP01 - Appointment of director 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
AP01 - Appointment of director 18 November 2009
AA - Annual Accounts 28 October 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
363a - Annual Return 29 June 2009
288b - Notice of resignation of directors or secretaries 04 December 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 25 June 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 18 June 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 21 June 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
AA - Annual Accounts 16 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 22 July 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 11 July 2003
AUD - Auditor's letter of resignation 08 March 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 10 July 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 15 June 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
AA - Annual Accounts 16 October 2000
288c - Notice of change of directors or secretaries or in their particulars 19 September 2000
288c - Notice of change of directors or secretaries or in their particulars 11 September 2000
363s - Annual Return 14 July 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
RESOLUTIONS - N/A 25 October 1999
RESOLUTIONS - N/A 25 October 1999
RESOLUTIONS - N/A 25 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1999
123 - Notice of increase in nominal capital 25 October 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 18 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
AA - Annual Accounts 13 October 1998
AUD - Auditor's letter of resignation 17 August 1998
363s - Annual Return 25 June 1998
AA - Annual Accounts 03 July 1997
363s - Annual Return 03 July 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 11 July 1996
288 - N/A 12 June 1996
288 - N/A 18 April 1996
288 - N/A 12 April 1996
288 - N/A 05 February 1996
AA - Annual Accounts 29 September 1995
288 - N/A 07 September 1995
363s - Annual Return 03 July 1995
288 - N/A 03 July 1995
288 - N/A 14 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 20 June 1994
363s - Annual Return 21 June 1993
AA - Annual Accounts 21 June 1993
288 - N/A 21 June 1993
288 - N/A 21 June 1993
169 - Return by a company purchasing its own shares 09 June 1993
RESOLUTIONS - N/A 07 April 1993
173 - Declaration in relation to the redemption or purchase of shares out of capital 07 April 1993
288 - N/A 25 March 1993
288 - N/A 17 March 1993
AUD - Auditor's letter of resignation 24 September 1992
CERTNM - Change of name certificate 30 June 1992
363s - Annual Return 26 June 1992
AA - Annual Accounts 26 June 1992
AA - Annual Accounts 28 June 1991
363a - Annual Return 28 June 1991
288 - N/A 07 March 1991
288 - N/A 09 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 10 April 1990
SA - Shares agreement 10 April 1990
88(2)P - N/A 26 January 1990
288 - N/A 20 January 1990
RESOLUTIONS - N/A 13 December 1989
RESOLUTIONS - N/A 13 December 1989
RESOLUTIONS - N/A 13 December 1989
287 - Change in situation or address of Registered Office 13 December 1989
123 - Notice of increase in nominal capital 13 December 1989
288 - N/A 14 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 November 1989
NEWINC - New incorporation documents 24 August 1989
NEWINC - New incorporation documents 24 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.