Active
Company Information for SURYA SOLAR LIMITED
EUROPA HOUSE, EUROPA WAY, HARWICH, ESSEX, CO12 4PT,
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Company Registration Number
07270865
Private Limited Company
Active |
Company Name | ||||
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SURYA SOLAR LIMITED | ||||
Legal Registered Office | ||||
EUROPA HOUSE EUROPA WAY HARWICH ESSEX CO12 4PT Other companies in RG14 | ||||
Previous Names | ||||
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Company Number | 07270865 | |
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Company ID Number | 07270865 | |
Date formed | 2010-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB993890650 |
Last Datalog update: | 2024-04-06 15:48:52 |
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Registered address | Last known status | Formation date | ||
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SURYA SOLAR PRIVATE LIMITED | 1/30 CHITTARANJAN COLONY EXTNJADAVPUR KOLKATA West Bengal 700032 | DORMANT | Company formed on the 2002-04-19 | |
SURYA SOLAR VENTURES #1 PTY LTD | VIC 3000 | Dissolved | Company formed on the 2016-08-09 | |
SURYA SOLAR SYSTEMS LLC | 15535 LEE RD HOUSTON TX 77032 | Active | Company formed on the 2023-02-01 |
Officer | Role | Date Appointed |
---|---|---|
HARJIT SINGH DULAI |
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SUKHJIT SINGH DULAI |
Officer | Role | Date Appointed | Date Resigned |
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JAMES GORDON |
Director | ||
ANDREW STUART TOWNSEND |
Director | ||
PENELOPE GILLIAN BROWN |
Director | ||
BENJAMIN DAVID ELDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUBAR INVESTMENTS LTD | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
BLOGOLD DEVELOPMENTS LIMITED | Director | 2014-01-09 | CURRENT | 2013-12-09 | Dissolved 2015-07-21 | |
FLYING LEISURE LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
GOLDEN MANAGEMENT LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2013-12-31 | |
TOWER BLOCK 13 LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2015-09-22 | |
GOLDEN DEVELOPMENTS LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
SCREWED LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2014-08-19 | |
CAWOODS (FISHCURERS) LIMITED | Director | 2010-05-25 | CURRENT | 1959-07-07 | Active | |
SURYA HOTELS LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active | |
DULAI INVESTMENTS LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
FLYING TRADE LIMITED | Director | 1993-11-29 | CURRENT | 1988-08-08 | Active | |
FLYING TRADE GROUP PLC | Director | 1991-06-19 | CURRENT | 1989-07-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR MICAH AARON BLOWERS | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
Notification of Mab Roofing Limited as a person with significant control on 2023-02-07 | ||
Change of details for Flying Trade Group Plc as a person with significant control on 2023-02-07 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
Company name changed creative marketing ideas LTD\certificate issued on 07/11/22 | ||
CERTNM | Company name changed creative marketing ideas LTD\certificate issued on 07/11/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/01/18 | |
CERTNM | COMPANY NAME CHANGED GREAT HALLINGBURY EVENTS LIMITED CERTIFICATE ISSUED ON 25/01/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM Europa House 4 Europa Way Parkstone Harwich Essex CO12 4PT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM Griffins Court 24-32 London Road Newbury Berkshire Rg14 1J | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 01/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON | |
AP01 | DIRECTOR APPOINTED HARJIT SINGH DULAI | |
AP01 | DIRECTOR APPOINTED SUKHJIT SINGH DULAI | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, GREAT HALLINGBURY MANOR GREAT HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7TJ | |
AR01 | 01/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BROWN | |
AP01 | DIRECTOR APPOINTED ANDREW STUART TOWNSEND | |
AP01 | DIRECTOR APPOINTED JAMES GORDON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURYA SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as SURYA SOLAR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
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10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10063098 | Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled) | |||
10062098 | Long grain husked [brown] rice, length-width ratio >= 3 (excl. parboiled) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |