SUMIT (UK) LIMITED
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6AG

Company number 03639410
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 17 COSGROVE ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Neil Martin as a director on 31 March 2017; Termination of appointment of Sheila Isabel Martin as a director on 31 March 2017; Termination of appointment of Sheila Isabel Martin as a secretary on 31 March 2017. The most likely internet sites of SUMIT (UK) LIMITED are www.sumituk.co.uk, and www.sumit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bletchley Rail Station is 7.2 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumit Uk Limited is a Private Limited Company. The company registration number is 03639410. Sumit Uk Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Sumit Uk Limited is 17 Cosgrove Road Old Stratford Milton Keynes Mk19 6ag. . WEBB, Julie is a Director of the company. Secretary MARTIN, Sheila Isabel has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRAY, Robert Ian has been resigned. Director MARTIN, Neil has been resigned. Director MARTIN, Sheila Isabel has been resigned. Director MARTIN, Sheila Isabel has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
WEBB, Julie
Appointed Date: 28 September 1998
61 years old

Resigned Directors

Secretary
MARTIN, Sheila Isabel
Resigned: 31 March 2017
Appointed Date: 28 September 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998

Director
BRAY, Robert Ian
Resigned: 20 January 2015
Appointed Date: 18 November 1998
60 years old

Director
MARTIN, Neil
Resigned: 31 March 2017
Appointed Date: 18 November 1998
66 years old

Director
MARTIN, Sheila Isabel
Resigned: 31 March 2017
Appointed Date: 02 July 2001
65 years old

Director
MARTIN, Sheila Isabel
Resigned: 09 April 2001
Appointed Date: 28 September 1998
65 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Mr Neil Martin
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Robert Ian Bray
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Miss Julie Webb
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Isabel Martin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMIT (UK) LIMITED Events

12 Apr 2017
Termination of appointment of Neil Martin as a director on 31 March 2017
12 Apr 2017
Termination of appointment of Sheila Isabel Martin as a director on 31 March 2017
12 Apr 2017
Termination of appointment of Sheila Isabel Martin as a secretary on 31 March 2017
08 Nov 2016
Confirmation statement made on 28 September 2016 with updates
22 Aug 2016
Micro company accounts made up to 31 December 2015
...
... and 47 more events
01 Oct 1998
Director resigned
01 Oct 1998
New secretary appointed;new director appointed
01 Oct 1998
New director appointed
01 Oct 1998
Registered office changed on 01/10/98 from: 381 kingsway hove east sussex BN3 4QD
28 Sep 1998
Incorporation