SURAB LIMITED - AYLESBURY


Company Profile Company Filings

Overview

SURAB LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
SURAB LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SURAB LIMITED - AYLESBURY

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT C OLD RIFLE RANGE FARM RISBOROUGH ROAD
AYLESBURY
BUCKS
HP17 0XS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM PHILIP COOKE Jul 1968 British Director 1995-04-03 CURRENT
MARTIN CHARLES BROWN Jun 1958 British Director 1995-04-03 UNTIL 1998-09-30 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-03-30 UNTIL 1995-04-03 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-03-30 UNTIL 1995-04-03 RESIGNED
CLIVE MITCHELL May 1965 British Director 1998-01-01 UNTIL 1998-09-30 RESIGNED
MRS VALLERY JOAN LEE British Director 1998-08-13 UNTIL 1998-12-04 RESIGNED
ANDREW PHILIP GRAHAM DIXON Aug 1967 Director 1996-04-27 UNTIL 1996-08-11 RESIGNED
MARC MORGAN HOLMES Aug 1964 Secretary 2009-03-17 UNTIL 2014-03-30 RESIGNED
FIONA EDITH AGNES OWENS Mar 1967 British Secretary 1999-11-08 UNTIL 2009-03-17 RESIGNED
ANDREW PHILIP GRAHAM DIXON Aug 1967 Secretary 1995-04-03 UNTIL 1999-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Philip Cooke 2016-04-06 7/1968 Aylesbury   Bucks Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN HILL GATE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) GREAT MISSENDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
SAUNDERTON VALE MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
H & E PROJECT MANAGEMENT LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPRING-AIR LIMITED AYLESBURY Dissolved... DORMANT 99999 - Dormant Company
SUB ZERO COOLING & HEATING LIMITED LITTLE CHALFONT ENGLAND Dissolved... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
AIRONIC LIMITED BUCKINGHAM ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
TOTAL WATER LIMITED AYLESBURY ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Surab Limited 2023-07-28 30-04-2023 £56,720 Cash
Surab Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-04-2022 £87,261 Cash £35,139 equity
SURAB LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-22 30-04-2021 £57,405 Cash £32,511 equity
SURAB_LIMITED - Accounts 2020-07-07 30-04-2020 £29,980 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A J ANDREWS LIMITED AYLESBURY Active MICRO ENTITY 01490 - Raising of other animals
ARCTURUS BUILDING AND CONSTRUCTION LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
H & E PROJECT MANAGEMENT LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TOTAL WATER LIMITED AYLESBURY ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation