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SUMMIT TRADING LIMITED

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

This company is commonly known as Summit Trading Limited. The company was founded 8 years ago and was given the registration number 10952439. The firm's registered office is in FELTHAM. You can find them at 123 Raleigh Road, , Feltham, England. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SUMMIT TRADING LIMITED
Company Number:10952439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:123 Raleigh Road, Feltham, England, United Kingdom, TW13 4LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Spring Grove Road, Hounslow, England, TW3 4BJ

Director22 March 2021Active
Kemp House 152 - 160, City Road, London, England, EC1V 2NX

Director24 August 2019Active
123, Raleigh Road, Feltham, England, TW13 4LW

Director19 May 2020Active
123 Raleigh Road, Feltham, United Kingdom, TW13 4LW

Director01 October 2018Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director08 September 2017Active

People with Significant Control

Mr Mikhail Grevtcov
Notified on:22 March 2021
Status:Active
Date of birth:August 1972
Nationality:Russian
Country of residence:England
Address:4, Spring Grove Road, Hounslow, England, TW3 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Elkarmoudi
Notified on:01 August 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:123, Raleigh Road, Feltham, United Kingdom, TW13 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amanpreet Khaira
Notified on:16 May 2020
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:123, Raleigh Road, Feltham, England, TW13 4LW
Nature of control:
  • Significant influence or control
Mr Gurpreet Singh Deol
Notified on:24 August 2019
Status:Active
Date of birth:March 2019
Nationality:British
Country of residence:England
Address:Kemp House 152 - 160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amanpreet Khaira
Notified on:01 October 2018
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:123 Raleigh Road, Feltham, United Kingdom, TW13 4LW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Bryan Anthony Thornton
Notified on:08 September 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:08 September 2017
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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