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SUMMIT TIRE COMPANY LTD

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

This company is commonly known as Summit Tire Company Ltd. The company was founded 4 years ago and was given the registration number 12291689. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name:SUMMIT TIRE COMPANY LTD
Company Number:12291689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1804,, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY

Corporate Secretary21 October 2022Active
Unit 1804,, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY

Director31 October 2019Active
Unit 1804, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY

Secretary31 October 2019Active

People with Significant Control

Jie Xia
Notified on:31 October 2019
Status:Active
Date of birth:March 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-31Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-10-21Officers

Change person director company with change date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-21Officers

Appoint corporate secretary company with name date.

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2022-10-21Officers

Termination secretary company with name termination date.

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2022-10-21Address

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

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-11-02Officers

Change person secretary company with change date.

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2021-04-25Address

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

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2020-12-02Accounts

Accounts with accounts type dormant.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Officers

Change person director company with change date.

Download
2019-10-31Incorporation

Incorporation company.

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