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Companies House/Cardiff/Company profile

SURMAH TRADING LIMITED

Active - Proposal to Strike off
10986816·incorporated 2017-09-28

SURMAH TRADING LIMITED is an active UK private limited company, incorporated on 28 September 2017 at Companies House (number 10986816; OpenRegistry canonical ID GB-10986816-surmah-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46110 (Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods), one of 1,441 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-09-28
Registered Address
PO Box 4385, 10986816 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2020-08-03. Next confirmation statement due 2021-08-17.

Persons with significant control

SURMAH TRADING LIMITED has 1 person with significant control on file:

  • Mr Christian Souter born 1971 resident in Spain, British national. Notified 2019-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Pankaj Meghji Shah born 1958 resident in United Kingdom, British national. Notified 2017-09-28. Ceased 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46110 (Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods):

Other companies registered in Cardiff: