SUMMIT TRADING LIMITED
4 SPRING GROVE ROAD, HOUNSLOW TW3 4BJ- Active
- Private Limited Company
- Company No. 10952439
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT TRADING LIMITED was incorporated on Friday, September 8, 2017 as a Private Limited Company with registered address in HOUNSLOW. SUMMIT TRADING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 2 months.
| Name | SUMMIT TRADING LIMITED |
|---|---|
| Company number | 10952439 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SPRING GROVE ROAD HOUNSLOW TW3 4BJ |
|---|---|
| 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 |
|---|---|
| Mr Mikhail Grevtcov Nationality: Russian |
Dates: Monday, March 22, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammad Elkarmoudi Nationality: British |
Dates: Saturday, August 1, 2020 - Tuesday, January 5, 2021
ownership of shares 25 to 50 percent
|
| Mr Amanpreet Khaira Nationality: British |
Dates: Saturday, May 16, 2020 - Monday, March 22, 2021
significant influence or control
|
| Mr Gurpreet Singh Deol Nationality: British |
Dates: Saturday, August 24, 2019 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Amanpreet Khaira Nationality: British |
Dates: Monday, October 1, 2018 - Saturday, August 24, 2019
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 Nationality: British |
Dates: Friday, September 8, 2017 - Monday, October 1, 2018
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, September 8, 2017 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUMMIT TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT TRADING LIMITED | 08 Sep 2017 |
| OPAL BUSINESS DESIGN SERVICES LIMITED | 08 Oct 2018 |
| SUMMIT TRADING LIMITED | 29 Dec 2020 |
| FAST WASH SERVICES LTD | 24 Mar 2021 |