SUSA ENGINEERING & CONSULTANCY LIMITED
ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN PO36 0DT- Active
- Private Limited Company
- Company No. 08657566
- Last Updated: 01 Mar 2024
Company Profile
SUSA ENGINEERING & CONSULTANCY LIMITED was incorporated on Tuesday, August 20, 2013 as a Private Limited Company with registered address in SANDOWN. SUSA ENGINEERING & CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 11 years 6 months and 4 days.
| Name | SUSA ENGINEERING & CONSULTANCY LIMITED |
|---|---|
| Company number | 08657566 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN PO36 0DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Bahareh Haji Hashemi Esfarjani Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 50 to 75 percent
|
| Ms Bahareh Haji Hashemi Esfarjani Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, December 10, 2020
ownership of shares 50 to 75 percent
|
| Mr Morteza Sardarizadeh Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Haji Bahareh Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against SUSA ENGINEERING & CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUSA ENGINEERING & CONSULTANCY LIMITED | 20 Aug 2013 |