SURAJ & RARES LTD
41 ROOKERY LANE, COVENTRY CV6 4GL- Active
- Private Limited Company
- Company No. 08852330
- Last Updated: 01 Mar 2024
Company Profile
SURAJ & RARES LTD was incorporated on Monday, January 20, 2014 as a Private Limited Company with registered address in COVENTRY. SURAJ & RARES LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 9 months and 3 days.
| Name | SURAJ & RARES LTD |
|---|---|
| Company number | 08852330 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Amalia Florina Gherghina Nationality: Romanian |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
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 as firm
significant influence or control as firm
|
| Mr Suraj Gherghina Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (7 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against SURAJ & RARES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SURAJ & RARES LTD | 20 Jan 2014 |