This company is commonly known as Sumit (company Secretary) Limited. The company was founded 25 years ago and was given the registration number 03675580. The firm's registered office is in ST. IVES. You can find them at The Station House, 15 Station Road, St. Ives, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SUMIT (COMPANY SECRETARY) LIMITED |
|---|---|---|
| Company Number | : | 03675580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1998 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Station House, 15 Station Road, St. Ives, England, PE27 5BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Station Road, St Ives, United Kingdom, PE27 5BH | Director | 06 October 2015 | Active |
| 2 Hastings, Stony Stratford, Milton Keynes, MK11 1EW | Secretary | 27 November 1998 | Active |
| 17, Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom, MK19 6AG | Secretary | 15 August 2005 | Active |
| The Station House, 15 Station Road, St. Ives, England, PE27 5BH | Director | 18 November 2013 | Active |
| 17, Cosgrove Road, Old Stratford, Milton Keynes, England, MK19 6AG | Corporate Director | 27 November 1998 | Active |
| Sumit (Uk) Limited | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Cosgrove Road, Milton Keynes, England, MK19 6AG |
| Nature of control | : |
|
| Mr Phillip Beard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Station Road, St. Ives, England, PE27 5BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-15 | Officers | Appoint person director company with name date. | Download |
| 2016-01-14 | Officers | Termination director company with name termination date. | Download |
| 2016-01-14 | Officers | Termination secretary company with name termination date. | Download |
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