SURGIC-AIR LIMITED
BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES RG9 1DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10879208
- Last Updated: 01 Mar 2024
Company Profile
SURGIC-AIR LIMITED was incorporated on Monday, July 24, 2017 as a Private Limited Company with registered address in HENLEY-ON-THAMES. SURGIC-AIR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 7 years 2 months and 12 days.
| Name | SURGIC-AIR LIMITED |
|---|---|
| Company number | 10879208 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSTON HOUSE,2A BOSTON ROAD HENLEY-ON-THAMES RG9 1DY |
|---|---|
| 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 |
|---|---|
| Negroni Holdings Pty Ltd 14 Sydney Road, NSW 2095 |
Dates: Thursday, August 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Douglas Hamilton North Nationality: Australian |
Dates: Monday, July 24, 2017 - Thursday, August 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ian Charles Graney Nationality: British |
Dates: Monday, July 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-371 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SURGIC-AIR LIMITED | 24 Jul 2017 |