SUMMIT HYGIENE LIMITED
UNIT S1, CHERRYCOURT WAY, LEIGHTON BUZZARD LU7 4UH- Active
- Private Limited Company
- Company No. 12906257
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT HYGIENE LIMITED was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in LEIGHTON BUZZARD. SUMMIT HYGIENE 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 4 years 4 months and 28 days.
| Name | SUMMIT HYGIENE LIMITED |
|---|---|
| Company number | 12906257 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT S1 CHERRYCOURT WAY LEIGHTON BUZZARD LU7 4UH |
|---|---|
| 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 |
|---|---|
| Chatell Group Limited Cherrycourt Way, LU7 4UH |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gwendolen Barber Nationality: British |
Dates: Thursday, October 1, 2020 - Friday, November 10, 2023
ownership of shares 75 to 100 percent
|
| Andrew Barber Nationality: British |
Dates: Friday, September 25, 2020 - Friday, November 10, 2023
significant influence or control
|
| Mark Stedman Nationality: British |
Dates: Friday, September 25, 2020 - present
voting rights 25 to 50 percent
|
| Susan Barber Nationality: British |
Dates: Friday, September 25, 2020 - Friday, November 10, 2023
significant influence or control
|
| Amy Stedman Nationality: British |
Dates: Friday, September 25, 2020 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUMMIT HYGIENE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT HYGIENE LIMITED | 25 Sep 2020 |