SUMAC HOLDINGS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 03675107
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 250,002 . The most likely internet sites of SUMAC HOLDINGS LIMITED are www.sumacholdings.co.uk, and www.sumac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Sumac Holdings Limited is a Private Limited Company. The company registration number is 03675107. Sumac Holdings Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Sumac Holdings Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . SOBEY, Robert George Creighton is a Secretary of the company. M&N SECRETARIES LIMITED is a Secretary of the company. SOBEY, Donald Creighton Rae is a Director of the company. SOBEY, Kent Richard is a Director of the company. SOBEY, Robert George Creighton is a Director of the company. WHITE, Graham John is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOBEY, Robert George Creighton
Appointed Date: 16 June 1999
Secretary
M&N SECRETARIES LIMITED
Appointed Date: 01 July 2009
Director
SOBEY, Donald Creighton Rae
Appointed Date: 16 June 1999
91 years old
Director
SOBEY, Kent Richard
Appointed Date: 01 July 2009
49 years old
Director
SOBEY, Robert George Creighton
Appointed Date: 16 June 1999
58 years old
Director
WHITE, Graham John
Appointed Date: 01 July 2009
79 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 16 June 1999
Appointed Date: 27 November 1998
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 16 June 1999
Appointed Date: 27 November 1998

Persons With Significant Control

Donald Creighton Rae Sobey
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

SUMAC HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 250,002
15 Sep 2015
Group of companies' accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 250,002
...
... and 48 more events
30 Jun 1999
New secretary appointed;new director appointed
30 Jun 1999
Registered office changed on 30/06/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
30 Jun 1999
Secretary resigned
30 Jun 1999
Director resigned
27 Nov 1998
Incorporation

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