SUMAQUI LIMITED
COLCHESTER GLENFOLD LIMITED

Hellopages » Essex » Colchester » CO4 5NE

Company number 03149717
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of SUMAQUI LIMITED are www.sumaqui.co.uk, and www.sumaqui.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Sumaqui Limited is a Private Limited Company. The company registration number is 03149717. Sumaqui Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Sumaqui Limited is Lodge Park Lodge Lane Langham Colchester Essex Co4 5ne. . DAVIES, Macarena Miryam Josefina is a Secretary of the company. DAVIES, Jonathan David is a Director of the company. DAVIES, Macarena Miryam Josefina is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DAVIES, Macarena Miryam Josefina
Appointed Date: 26 January 1996

Director
DAVIES, Jonathan David
Appointed Date: 26 January 1996
72 years old

Director
DAVIES, Macarena Miryam Josefina
Appointed Date: 26 January 1996
72 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 January 1996
Appointed Date: 23 January 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Mr Jonathan David Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Macarena Miryam Josefina Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMAQUI LIMITED Events

08 Mar 2017
Confirmation statement made on 23 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 51 more events
22 Mar 1996
New secretary appointed;new director appointed
22 Mar 1996
New director appointed
22 Mar 1996
Secretary resigned
22 Mar 1996
Director resigned
23 Jan 1996
Incorporation