SUMMIT INTERNATIONAL LIMITED

Profile SUMMIT INTERNATIONAL LIMITED

Actual on 01.08.2021
Company name
SUMMIT INTERNATIONAL LIMITED
copy
copied
Company number
04542301
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 23 September 2002
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 02 July 2022 due by Saturday, 16 July 2022

Last statement dated Friday, 02 July 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
ALDWYCH HOUSE, WINCHESTER STREET, HAMPSHIRE, UNITED KINGDOM, ANDOVER, SP10 2EA
copy
copied

PSC and Officers SUMMIT INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

CROMPTON, Catherine Rosalie
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Pippin House 3 Kings Acre Kings Somborne, Stockbridge, United Kingdom, Hampshire, SO20 6QA
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: None
Country of residence: United Kingdom
CROMPTON, Michael Andrews
Status: Active
Appointed on: Thursday, 26 September 2002
Correspondence address: 3 Kings Acre, Kings Somborne, Stockbridge, United Kingdom, Hampshire, SO20 6QA
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
SECCOMBE, Ian Leonard
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Thursday, 01 October 2015
Correspondence address: 6 Upshire Gardens, Bracknell, England, Berkshire, RG12 9YZ
Nationality: British
Role: Secretary
Occupation: Sales Director
SECCOMBE, Ian Leonard
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Thursday, 01 October 2015
Correspondence address: 6 Upshire Gardens, Bracknell, England, Berkshire, RG12 9YZ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 23 September 2002
Resigned on: Thursday, 26 September 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 September 2002
Resigned on: Thursday, 26 September 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Michael Andrews Crompton
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: 3 Kings Acre Stockbridge, United Kingdom, Hampshire
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Andrews Crompton
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: 3 Kings Acre Stockbridge, United Kingdom, Hampshire
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Catherine Rosalie Crompton
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: Pippin House 3 Kings Acre Kings Somborne Stockbridge, United Kingdom, Hampshire
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent