Company information:
Summit Automotive Limited (No: 03248612)
Address: 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, NW7 2DQ
Status: Active
Incorporated: 09-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: ANN SHIRLEY KIMPTON ( DOB: Jan-1953 From: Sep-2007 )
Current Director: ANN SHIRLEY KIMPTON ( DOB: Jan-1953 From: Sep-2007 )
Current Secretary: ANN SHIRLEY KIMPTON ( DOB: Jan-1953 From: Sep-2007 )
Resigned Director: ANDREW ROBERT BRYANT ( DOB: Mar-1963 From: Apr-1997 To: Sep-2007 )
Resigned Director: PAUL ROBERT CATTLE ( DOB: Apr-1950 From: Apr-1997 To: Sep-2007 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Sep-1996 To: Apr-1997 )
Resigned Director: MICHAEL KIMPTON ( DOB: Jul-1948 From: Sep-2007 To: Jan-2022 )
Resigned Director: KNUT HARRY SCOTT ( DOB: Oct-1946 From: Apr-1997 To: Sep-2007 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Sep-1996 To: Apr-1997 )
Resigned Secretary: KNUT HARRY SCOTT ( DOB: Oct-1946 From: Apr-1997 To: Sep-2007 )
Persons of Significant Control:
Mr Daniel John Kimpton, 6 Lombard Way, Banbury, OX16 4TJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-08)
Mrs Ann Shirley Kimpton, Bunns Lane Mill Hill, London, NW7 2DQ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-09-11)
Mr Michael Kimpton, Bunns Lane Mill Hill, London, NW7 2DQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-11, Ceased: 2022-01-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |