SUMMIT ENGINEERING LTD - MANSTON
| Company Profile | Company Filings |
Overview
SUMMIT ENGINEERING LTD is a Private Limited Company from MANSTON and has the status: Dissolved - no longer trading.
SUMMIT ENGINEERING LTD was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278472. The accounts status is DORMANT.
SUMMIT ENGINEERING LTD was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278472. The accounts status is DORMANT.
SUMMIT ENGINEERING LTD - MANSTON
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
SUMMIT AVIATION
MANSTON
KENT
CT12 5FE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MURRAY BOULTON | Sep 1969 | British | Director | 2004-11-04 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
| MR KENNETH EDWARD WILLS | Dec 1953 | British | Director | 2004-11-04 UNTIL 2017-10-19 | RESIGNED |
| JOHN FRANCIS HARLING | Jun 1941 | Secretary | 2004-11-04 UNTIL 2011-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Julie Ann Wing | 2017-10-02 | 6/1960 | Manston Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| The Executors Of Kenneth Edward Wills | 2016-04-06 - 2017-10-02 | 12/1953 | Manston Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr James Murray Boulton | 2016-04-06 | 9/1969 | Manston Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2019-10-21 | 31-03-2019 | 455 equity |
| ACCOUNTS - Final Accounts | 2018-11-27 | 31-03-2018 | 455 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-02 | 31-03-2016 | 455 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-11 | 31-03-2015 | 455 equity |