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SUMIT (UK) LIMITED

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

This company is commonly known as Sumit (uk) Limited. The company was founded 25 years ago and was given the registration number 03639410. The firm's registered office is in MILTON KEYNES. You can find them at 17 Cosgrove Road, Old Stratford, Milton Keynes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUMIT (UK) LIMITED
Company Number:03639410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Cosgrove Road, Old Stratford, Milton Keynes, MK19 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Haydock Close, Far Bletchley, Milton Keynes, MK3 5LL

Director28 September 1998Active
17, Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom, MK19 6AG

Secretary28 September 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 September 1998Active
35 Haydock Close, Far Bletchley, Milton Keynes, MK3 5LL

Director18 November 1998Active
15706, Ne 136th Place, Redmond, Wa 98052, Usa,

Director18 November 1998Active
15706, Ne 136th Place, Redmond, Wa 98052, Usa,

Director02 July 2001Active
10a, Quilter Meadow, Old Farm Park, Milton Keynes, MK7 8QD

Director28 September 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 September 1998Active

People with Significant Control

Miss Joy Davies
Notified on:31 March 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:35, Haydock Close, Milton Keynes, England, MK3 5LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Neil Martin
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:17, Cosgrove Road, Milton Keynes, MK19 6AG
Nature of control:
  • Significant influence or control
Mrs Sheila Isabel Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:17, Cosgrove Road, Milton Keynes, MK19 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Ian Bray
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:35, Haydock Close, Milton Keynes, England, MK3 5LL
Nature of control:
  • Significant influence or control
Miss Julie Webb
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:35, Haydock Close, Milton Keynes, England, MK3 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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