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 - MALTON

This company is listed in the following categories:
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

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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