SUMMIT AUTOMOTIVE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 03248612
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of SUMMIT AUTOMOTIVE LIMITED are www.summitautomotive.co.uk, and www.summit-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Summit Automotive Limited is a Private Limited Company. The company registration number is 03248612. Summit Automotive Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of Summit Automotive Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . KIMPTON, Ann Shirley is a Secretary of the company. KIMPTON, Ann Shirley is a Director of the company. KIMPTON, Michael is a Director of the company. Secretary SCOTT, Knut Harry has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BRYANT, Andrew Robert has been resigned. Director CATTLE, Paul Robert has been resigned. Director SCOTT, Knut Harry has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIMPTON, Ann Shirley
Appointed Date: 26 September 2007
Director
KIMPTON, Ann Shirley
Appointed Date: 26 September 2007
72 years old
Director
KIMPTON, Michael
Appointed Date: 26 September 2007
77 years old

Resigned Directors

Secretary
SCOTT, Knut Harry
Resigned: 26 September 2007
Appointed Date: 18 April 1997
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 18 April 1997
Appointed Date: 11 September 1996
Director
BRYANT, Andrew Robert
Resigned: 26 September 2007
Appointed Date: 18 April 1997
62 years old
Director
CATTLE, Paul Robert
Resigned: 26 September 2007
Appointed Date: 18 April 1997
75 years old
Director
SCOTT, Knut Harry
Resigned: 26 September 2007
Appointed Date: 18 April 1997
79 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 18 April 1997
Appointed Date: 11 September 1996

Persons With Significant Control

Mr Michael Kimpton
Notified on: 11 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Shirley Kimpton
Notified on: 11 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIT AUTOMOTIVE LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
...
... and 53 more events
22 May 1997
New director appointed
22 May 1997
New director appointed
22 May 1997
New secretary appointed;new director appointed
28 Nov 1996
Company name changed ingleby (938) LIMITED\certificate issued on 29/11/96
11 Sep 1996
Incorporation

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