SUMPHEAY LTD - NEWPORT
| Company Profile | Company Filings |
Overview
SUMPHEAY LTD is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Dissolved - no longer trading.
SUMPHEAY LTD was incorporated 6 years ago on 08/01/2018 and has the registered number: 11138484.
SUMPHEAY LTD was incorporated 6 years ago on 08/01/2018 and has the registered number: 11138484.
SUMPHEAY LTD - NEWPORT
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2018 |
Registered Office
205 ELM DRIVE
NEWPORT
NP11 6PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PINKY ENRIQUEZ | Dec 1974 | Filipino | Director | 2018-03-22 | CURRENT |
| JULIE WATSON | Mar 1968 | Welsh | Director | 2018-01-08 UNTIL 2018-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Pinky Enriquez | 2018-03-22 | 12/1974 | Newport | Ownership of shares 75 to 100 percent |
| Julie Watson | 2018-01-08 - 2018-03-22 | 3/1968 | Bury Greater Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2019-11-26 | 05-04-2019 | £678 equity |
| Accounts Submission | 2018-11-14 | 05-04-2018 | £1 equity |