SUMIT (UK) LIMITED

35 HAYDOCK CLOSE, BLETCHLEY, MILTON KEYNES  MK3 5LL
  • Active
  • Private Limited Company
  • Company No. 03639410
  • Last Updated: 01 Mar 2024

Company Profile

SUMIT (UK) LIMITED was incorporated on Monday, September 28, 1998 as a Private Limited Company with registered address in MILTON KEYNES. SUMIT (UK) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 11 months and 24 days.

Name SUMIT (UK) LIMITED
Company number 03639410
Company type Private Limited Company
Incorporation date 28 Sep 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 35 HAYDOCK CLOSE
BLETCHLEY
MILTON KEYNES
MK3 5LL
Country Of Origin ENGLAND

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
Miss Joy Davies Nationality: British Dates: Friday, March 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Neil Martin Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
Mr Robert Ian Bray Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Miss Julie Webb Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sheila Isabel Martin Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

No mortgages have been registered against SUMIT (UK) LIMITED.

Previous Names

Name Change Date
SUMIT (UK) LIMITED 28 Sep 1998