Company number 05278472
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address SUMMIT AVIATION, MERLIN WAY, MANSTON, KENT, CT12 5FE
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SUMMIT ENGINEERING LTD are www.summitengineering.co.uk, and www.summit-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ramsgate Rail Station is 3.5 miles; to Dumpton Park Rail Station is 4.3 miles; to Sandwich Rail Station is 5.4 miles; to Walmer Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Engineering Ltd is a Private Limited Company.
The company registration number is 05278472. Summit Engineering Ltd has been working since 04 November 2004.
The present status of the company is Active. The registered address of Summit Engineering Ltd is Summit Aviation Merlin Way Manston Kent Ct12 5fe. . BOULTON, James Murray is a Director of the company. WILLS, Kenneth Edward is a Director of the company. Secretary HARLING, John Francis has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Persons With Significant Control
Mr Kenneth Edward Wills
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Murray Boulton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMMIT ENGINEERING LTD Events
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
04 Oct 2015
Company name changed summit aviation LTD\certificate issued on 04/10/15
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RES15 ‐
Change company name resolution on 2015-09-21
...
... and 27 more events
05 Sep 2005
Accounting reference date extended from 30/11/05 to 31/03/06
23 Nov 2004
Director's particulars changed
23 Nov 2004
Secretary's particulars changed
05 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation