SUMIK NOMINEES LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 1BE

Company number 04954966
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 72, DUNSTALL ROAD, HALESOWEN, WEST MIDLANDS, B63 1BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Michael Bailey as a director on 6 November 2009. The most likely internet sites of SUMIK NOMINEES LIMITED are www.sumiknominees.co.uk, and www.sumik-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sumik Nominees Limited is a Private Limited Company. The company registration number is 04954966. Sumik Nominees Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Sumik Nominees Limited is 72 Dunstall Road Halesowen West Midlands B63 1be. . BAILEY, Michael is a Secretary of the company. BAILEY, Michael is a Director of the company. SUMIKVENTURES LIMITED is a Director of the company. Secretary BAILEY, Susan May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAILEY, Michael
Appointed Date: 02 November 2006
Director
BAILEY, Michael
Appointed Date: 29 September 2011
72 years old
Director
SUMIKVENTURES LIMITED
Appointed Date: 06 November 2003

Resigned Directors

Secretary
BAILEY, Susan May
Resigned: 02 November 2006
Appointed Date: 06 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
BAILEY, Michael
Resigned: 06 November 2009
Appointed Date: 06 November 2009
72 years old

Persons With Significant Control

Mr Michael Paul Bailey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan May Bailey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMIK NOMINEES LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Apr 2016
Termination of appointment of Michael Bailey as a director on 6 November 2009
20 Nov 2015
Director's details changed
20 Nov 2015
Annual return made up to 6 November 2015
Statement of capital on 2015-11-20
  • GBP 2
...
... and 35 more events
08 Dec 2005
Return made up to 06/11/05; full list of members
06 Oct 2005
Accounts for a dormant company made up to 30 November 2004
08 Dec 2004
Return made up to 06/11/04; full list of members
06 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

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