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SUMMIT MANAGEMENT SOLUTIONS UK LIMITED

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

This company is commonly known as Summit Management Solutions Uk Limited. The company was founded 17 years ago and was given the registration number 06058296. The firm's registered office is in HUNTINGDON. You can find them at 67 Comben Drive, Godmanchester, Huntingdon, Cambridgeshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:SUMMIT MANAGEMENT SOLUTIONS UK LIMITED
Company Number:06058296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43341 - Painting
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:67 Comben Drive, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Hardwick Lane, Buckden, St. Neots, England, PE19 5UN

Secretary19 January 2007Active
21, Hardwick Lane, Buckden, St. Neots, England, PE19 5UN

Director19 January 2007Active
21, Hardwick Lane, Buckden, St. Neots, England, PE19 5UN

Director19 January 2007Active

People with Significant Control

Mr James Frank Martin
Notified on:12 July 2016
Status:Active
Date of birth:September 1971
Nationality:Irish
Country of residence:England
Address:21, Hardwick Lane, St. Neots, England, PE19 5UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Alexandra Lyne Martin
Notified on:12 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:21, Hardwick Lane, St. Neots, England, PE19 5UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-10-26Accounts

Change account reference date company previous extended.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-04Officers

Change person secretary company with change date.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-04Officers

Change person secretary company with change date.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-08-10Address

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

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-18Address

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

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2017-04-21Accounts

Change account reference date company previous extended.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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