SURGITEX LIMITED - MALTON
Company Profile | Company Filings |
Overview
SURGITEX LIMITED is a Private Limited Company from MALTON ENGLAND and has the status: Active.
SURGITEX LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04763120. The accounts status is DORMANT and accounts are next due on 28/02/2025.
SURGITEX LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04763120. The accounts status is DORMANT and accounts are next due on 28/02/2025.
SURGITEX LIMITED - MALTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
5 MARKET STREET
MALTON
NORTH YORKSHIRE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BAHRAM SHOKROLLAHI | Jul 1953 | British | Director | 2018-05-11 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-05-13 UNTIL 2003-05-16 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-05-13 UNTIL 2003-05-16 | RESIGNED | ||
MS SHADI SHOKROLLAHI | Jan 1985 | British | Director | 2014-06-12 UNTIL 2015-06-24 | RESIGNED |
PROFESSOR KAYVAN SHOKROLLAHI | Dec 1975 | British | Director | 2018-04-09 UNTIL 2018-04-09 | RESIGNED |
KAYVAN SHOKROLLAHI | Feb 1975 | British | Director | 2018-04-09 UNTIL 2018-05-09 | RESIGNED |
MR BAHRAM SHOKROLLAHI | Jul 1953 | British | Director | 2015-06-24 UNTIL 2018-04-09 | RESIGNED |
MR BAHRAM SHOKROLLAHI | Jul 1953 | British | Director | 2003-05-13 UNTIL 2014-06-12 | RESIGNED |
MR ADRIAN LAWRENCE | Jun 1956 | British | Secretary | 2009-03-01 UNTIL 2009-04-01 | RESIGNED |
MR SHADI SHOKROLLAHI | Jan 1985 | Secretary | 2009-04-01 UNTIL 2014-06-12 | RESIGNED | |
SHADI SHOKROIIAHI | Jan 1985 | Secretary | 2003-05-13 UNTIL 2009-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bahram Shokrollahi | 2018-05-09 | 7/1953 | Leeds | Ownership of shares 75 to 100 percent |
Mr Kayvan Shokrollahi | 2018-04-09 - 2018-05-09 | 2/1975 | Liverpool | Ownership of shares 75 to 100 percent |
Mr Bahram Shokrollahi | 2016-04-06 - 2018-04-09 | 7/1953 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SURGITEX LIMITED | 2023-07-14 | 31-05-2023 | £100 Cash £100 equity |
Dormant Company Accounts - SURGITEX LIMITED | 2023-02-17 | 31-05-2022 | £100 Cash £100 equity |
Dormant Company Accounts - SURGITEX LIMITED | 2022-01-07 | 31-05-2021 | £100 Cash £100 equity |
Dormant Company Accounts - SURGITEX LIMITED | 2021-02-23 | 31-05-2020 | £100 Cash £100 equity |
Dormant Company Accounts - SURGITEX LIMITED | 2019-09-20 | 31-05-2019 | £100 Cash £100 equity |
Dormant Company Accounts - SURGITEX LIMITED | 2018-08-08 | 31-05-2018 | £100 Cash £100 equity |
Dormant Company Accounts - SURGITEX LIMITED | 2017-07-11 | 31-05-2017 | £100 Cash £100 equity |
Dormant Company Accounts - SURGITEX LIMITED | 2017-02-09 | 31-05-2016 | £100 Cash £100 equity |
Dormant Company Accounts - SURGITEX LIMITED | 2015-06-23 | 31-05-2015 | £1 Cash £1 equity |
Dormant Company Accounts - SURGITEX LIMITED | 2015-02-11 | 31-05-2014 | £100 Cash £100 equity |