Suraj & Rares Ltd
- Company number
- 08852330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2014
- Nature of business
- Freight transport by road
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Suraj Gherghina | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 24 Feb 2022 |
| Ms Amalia Florina Gherghina | 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 |
24 Feb 2022 | 19 Jun 2026 |
| Mr Suraj Gherghina | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2,678 | - | 2 |
| 31 Jan 2024 | £7,531 | - | 2 |
| 31 Jan 2023 | £5,201 | - | 1 |
| 31 Jan 2022 | £2,041 | - | 1 |
| 31 Jan 2021 | £452 | - | 1 |
| 31 Jan 2020 | £4,669 | - | 2 |
| 31 Jan 2019 | £2,950 | - | - |
| 31 Jan 2018 | £1,026 | - | - |
| 31 Jan 2017 | £279 | - | - |
| 31 Jan 2016 | £239 | £2,438 | - |
| 19 Jan 2015 | £238 | £4,056 | - |
Connections
Companies at the same address
- AMY Moon Ltd (12974270)