OpenCompanies

Surgic-Air Limited

Company number
10879208
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Jul 2017
Nature of business
Manufacture of medical and dental instruments and supplies
Non-trading company

Registered office

Boston House,2a
Boston Road
Henley-On-Thames
RG9 1DY

Officers

NameRoleAppointedResigned
GRANEY, Ian Charles Director 24 Jul 2017
NORTH, Douglas Hamilton Director 24 Jul 2017

Control

NameNature of controlNotifiedCeased
Douglas Hamilton North Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jul 2017 3 Aug 2017
Negroni Holdings Pty Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Aug 2017
Ian Charles Graney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jul 2017

Accounts

Year ended Cash Employees
31 Dec 2021 - 2
31 Dec 2020 £656 2
31 Dec 2019 £517 2
31 Dec 2018 £1,321 -

Connections

Directors’ other companies

Companies at the same address

Data