SUMMIT EXPLORATION AND PRODUCTION LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2RP

Company number 08860426
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 23 COLLEGE HILL, LONDON, EC4R 2RP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 USD 135,000,000 . The most likely internet sites of SUMMIT EXPLORATION AND PRODUCTION LIMITED are www.summitexplorationandproduction.co.uk, and www.summit-exploration-and-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Exploration and Production Limited is a Private Limited Company. The company registration number is 08860426. Summit Exploration and Production Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Summit Exploration and Production Limited is 23 College Hill London Ec4r 2rp. . OZAWA, Masaki is a Secretary of the company. FUJIMAGARI, Tadashi is a Director of the company. KANAZAWA, Yukio is a Director of the company. SATO, Wataru is a Director of the company. SAXBY, Richard is a Director of the company. SMITH, Carl Kevin is a Director of the company. SUGIURA, Satoru is a Director of the company. Secretary RYO, Yanagisawa has been resigned. Director MORI, Hajime has been resigned. Director UENO, Shingo has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
OZAWA, Masaki
Appointed Date: 23 September 2015
Director
FUJIMAGARI, Tadashi
Appointed Date: 24 January 2014
74 years old
Director
KANAZAWA, Yukio
Appointed Date: 24 January 2014
67 years old
Director
SATO, Wataru
Appointed Date: 24 March 2015
54 years old
Director
SAXBY, Richard
Appointed Date: 24 January 2014
71 years old
Director
SMITH, Carl Kevin
Appointed Date: 24 January 2014
62 years old
Director
SUGIURA, Satoru
Appointed Date: 24 January 2014
60 years old

Resigned Directors

Secretary
RYO, Yanagisawa
Resigned: 23 September 2015
Appointed Date: 24 January 2014
Director
MORI, Hajime
Resigned: 17 November 2014
Appointed Date: 24 January 2014
61 years old
Director
UENO, Shingo
Resigned: 24 March 2015
Appointed Date: 17 November 2014
65 years old

Persons With Significant Control

Sumitomo Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMIT EXPLORATION AND PRODUCTION LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
  • USD 135,000,000
08 Oct 2015
Appointment of Mr Masaki Ozawa as a secretary on 23 September 2015
08 Oct 2015
Termination of appointment of Yanagisawa Ryo as a secretary on 23 September 2015
...
... and 10 more events
29 May 2014
Memorandum and Articles of Association
23 May 2014
Statement of capital following an allotment of shares on 2 May 2014
  • GBP 100.00
  • USD 10,000,000.00
23 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
24 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SUMMIT ESTIMATING AND SURVEYING LTD SUMMIT EVENTS LIMITED SUMMIT FABRICATIONS LIMITED SUMMIT FACILITIES MANAGEMENT LTD SUMMIT FICTION LIMITED SUMMIT FILMS LTD SUMMIT FINANCE (UK) LTD