SUMIT (COMPANY SECRETARY) LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 03675580
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address THE STATION HOUSE, 15 STATION ROAD, ST. IVES, ENGLAND, PE27 5BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to The Station House 15 Station Road St. Ives PE27 5BH on 10 January 2017; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SUMIT (COMPANY SECRETARY) LIMITED are www.sumitcompanysecretary.co.uk, and www.sumit-company-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Sumit Company Secretary Limited is a Private Limited Company. The company registration number is 03675580. Sumit Company Secretary Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Sumit Company Secretary Limited is The Station House 15 Station Road St Ives England Pe27 5bh. . BEARD, Phillip is a Director of the company. WEBB, Julie is a Director of the company. Secretary BRAY, Robert Ian has been resigned. Secretary MARTIN, Sheila Isabel has been resigned. Director SUMIT (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEARD, Phillip
Appointed Date: 06 October 2015
74 years old
Director
WEBB, Julie
Appointed Date: 18 November 2013
61 years old

Resigned Directors

Secretary
BRAY, Robert Ian
Resigned: 15 August 2005
Appointed Date: 27 November 1998
Secretary
MARTIN, Sheila Isabel
Resigned: 06 October 2015
Appointed Date: 15 August 2005
Director
SUMIT (UK) LIMITED
Resigned: 06 October 2015
Appointed Date: 27 November 1998

Persons With Significant Control

Sumit (Uk) Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

SUMIT (COMPANY SECRETARY) LIMITED Events

10 Jan 2017
Confirmation statement made on 27 November 2016 with updates
10 Jan 2017
Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to The Station House 15 Station Road St. Ives PE27 5BH on 10 January 2017
20 Sep 2016
Accounts for a dormant company made up to 30 November 2015
15 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Jan 2016
Appointment of Philip Beard as a director on 6 October 2015
...
... and 38 more events
28 Dec 2000
Return made up to 27/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 1999
Return made up to 27/11/99; full list of members
14 Dec 1999
Accounts for a dormant company made up to 30 November 1999
14 Dec 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1998
Incorporation

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