SURMAH TRADING LIMITED
Non-Trading
General Information
NAME
SURMAH TRADING LIMITED
COMPANY NUMBER
10986816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46110 -
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
INCORPORATION DATE
28/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2020
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
10986816 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2021 | Pankaj Meghji Shah (901837546) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | Maheshkumar Juthalal Haria (912780627) has left the board |
Credit Risk Overview
Want to learn more about SURMAH TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURMAH TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURMAH TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
28/09/2017 - 22/03/2021 (3 years and 5 months) Born in Sep 1958 |
Resigned | Director |
Current: 18 Past: 62 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in Sep 1958 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2021 | Pankaj Meghji Shah (901837546) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | Maheshkumar Juthalal Haria (912780627) has left the board |
| 03/08/2020 | New Board Member Christian Souter (906443975) Appointed |
| 23/06/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 17/05/2019 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
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