SUMAC UK LIMITED
CHELMSFORD SUMAC CONSULTING LIMITED

Hellopages » Essex » Chelmsford » CM2 7JA

Company number 04538985
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 47 CHURCH STREET, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SUMAC UK LIMITED are www.sumacuk.co.uk, and www.sumac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Sumac Uk Limited is a Private Limited Company. The company registration number is 04538985. Sumac Uk Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Sumac Uk Limited is 47 Church Street Great Baddow Chelmsford Essex Cm2 7ja. . GENESIA SECRETARIES LIMITED is a Secretary of the company. EVANS, Howard David is a Director of the company. Director EVANS, Martyn Robert has been resigned. Director MACDONALD, Jacqueline Mary has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GENESIA SECRETARIES LIMITED
Appointed Date: 18 September 2002
Director
EVANS, Howard David
Appointed Date: 18 September 2002
62 years old

Resigned Directors

Director
EVANS, Martyn Robert
Resigned: 18 September 2014
Appointed Date: 01 October 2004
55 years old
Director
MACDONALD, Jacqueline Mary
Resigned: 01 October 2004
Appointed Date: 18 September 2002
57 years old

Persons With Significant Control

Mr Howard David Evans
Notified on: 18 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SUMAC UK LIMITED Events

31 Jan 2017
Satisfaction of charge 1 in full
25 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
13 Oct 2003
Return made up to 18/09/03; full list of members
14 Nov 2002
Director's particulars changed
14 Nov 2002
Director's particulars changed
14 Nov 2002
Director's particulars changed
18 Sep 2002
Incorporation

SUMAC UK LIMITED Charges

30 August 2007
Debenture
Delivered: 4 September 2007
Status: Satisfied on 31 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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