SUMMIT ACCESSORIES LIMITED
7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON NW7 2DQ- Active
- Private Limited Company
- Company No. 02458956
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT ACCESSORIES LIMITED was incorporated on Friday, January 12, 1990 as a Private Limited Company with registered address in LONDON. SUMMIT ACCESSORIES LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 34 years 9 months and 27 days.
| Name | SUMMIT ACCESSORIES LIMITED |
|---|---|
| Company number | 02458956 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel John Kimpton Nationality: British |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Kimpton Nationality: British |
Dates: Thursday, January 12, 2017 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
|
| Mrs Ann Shirley Kimpton Nationality: British |
Dates: Thursday, January 12, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT ACCESSORIES LIMITED | 12 Jan 1990 |