SUMMIX LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 05960166
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3 . The most likely internet sites of SUMMIX LIMITED are www.summix.co.uk, and www.summix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summix Limited is a Private Limited Company. The company registration number is 05960166. Summix Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Summix Limited is 30 City Road London Ec1y 2ab. . NAQIB, Tareq is a Secretary of the company. NAQIB, Tareq is a Director of the company. SHAMMAS, Shukri is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NAQIB, Tareq
Appointed Date: 09 October 2006
Director
NAQIB, Tareq
Appointed Date: 09 October 2006
54 years old
Director
SHAMMAS, Shukri
Appointed Date: 09 October 2006
51 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
Director
A&H DIRECTORS LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006

Persons With Significant Control

Mr Shukri Shammas
Notified on: 16 August 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tareq Naqib
Notified on: 16 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIX LIMITED Events

31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 19 June 2015
...
... and 25 more events
26 Oct 2006
New secretary appointed;new director appointed
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
25 Oct 2006
New director appointed
09 Oct 2006
Incorporation

SUMMIX LIMITED Charges

30 April 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied on 15 June 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 rawstone street london.
26 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 15 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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