SUMMIT INTERNATIONAL LIMITED
ANDOVER SPEED 9350 LIMITED

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Company number 04542301
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 September 2016 with updates; Appointment of Mrs Catherine Rosalie Crompton as a director on 1 April 2016. The most likely internet sites of SUMMIT INTERNATIONAL LIMITED are www.summitinternational.co.uk, and www.summit-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit International Limited is a Private Limited Company. The company registration number is 04542301. Summit International Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Summit International Limited is Aldwych House Winchester Street Andover Hampshire United Kingdom Sp10 2ea. . CROMPTON, Catherine Rosalie is a Director of the company. CROMPTON, Michael Andrews is a Director of the company. Secretary SECCOMBE, Ian Leonard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SECCOMBE, Ian Leonard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CROMPTON, Catherine Rosalie
Appointed Date: 01 April 2016
50 years old
Director
CROMPTON, Michael Andrews
Appointed Date: 26 September 2002
52 years old

Resigned Directors

Secretary
SECCOMBE, Ian Leonard
Resigned: 01 October 2015
Appointed Date: 26 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 23 September 2002
Director
SECCOMBE, Ian Leonard
Resigned: 01 October 2015
Appointed Date: 26 September 2002
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mrs Catherine Rosalie Crompton
Notified on: 23 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrews Crompton
Notified on: 23 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIT INTERNATIONAL LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Jul 2016
Appointment of Mrs Catherine Rosalie Crompton as a director on 1 April 2016
20 Jan 2016
Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY to Aldwych House Winchester Street Andover Hampshire SP10 2EA on 20 January 2016
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 44 more events
08 Oct 2002
Memorandum and Articles of Association
08 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2002
Registered office changed on 03/10/02 from: 6-8 underwood street london N1 7JQ
30 Sep 2002
Company name changed speed 9350 LIMITED\certificate issued on 30/09/02
23 Sep 2002
Incorporation

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