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SUMACH UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sumach Uk Limited. The company was founded 17 years ago and was given the registration number 06156102. The firm's registered office is in YORK. You can find them at York Eco Business Centre (office 12), Amy Johnson Way, York, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SUMACH UK LIMITED
Company Number:06156102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:York Eco Business Centre (office 12), Amy Johnson Way, York, England, YO30 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chaise House, The Green, Tuddenham, Bury St. Edmunds, England, IP28 6SD

Secretary02 January 2024Active
7 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, England, CB25 9AU

Director07 March 2014Active
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary20 November 2019Active
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary13 March 2007Active
Regency House,, Westminster Place,, York Business Park, Nether Poppleton, York, YO26 6RW

Director20 July 2014Active
The Annexe, 16a Church Walk, Mildenhall, Bury St Edmunds, IP28 7ED

Director12 March 2009Active
5827, Corner Of Graduate Crescent & Bachelor Avenue, Belize City, Belize,

Corporate Director13 March 2007Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Corporate Director13 March 2007Active

People with Significant Control

Jns Group Ltd
Notified on:01 April 2024
Status:Active
Country of residence:England
Address:7 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Catherine Dunett
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:7 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-23Address

Change registered office address company with date old address new address.

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2024-01-10Officers

Termination secretary company with name termination date.

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2024-01-10Officers

Appoint person secretary company with name date.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-11-20Officers

Appoint corporate secretary company with name date.

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2019-11-12Address

Change registered office address company with date old address new address.

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2019-11-07Address

Change registered office address company with date old address new address.

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2019-11-06Officers

Termination secretary company with name termination date.

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2019-08-27Address

Change registered office address company with date old address new address.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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