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Sumo Uk Ltd. (No: 03272544)

Address: REDGATES, MELBOURNE, YORK, YORKSHIRE, YO42 4RG

Status: Active

Incorporated: 30-Oct-1996

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 24-Jun-2024

Industry Class: 28302 - Manufacture of agricultural and forestry machinery other than tractors

Current Director: SIMON DAVID HERRING ( DOB: Sep-1964   From: Apr-2015  )

Current Director: JAMES TIMOTHY SWEETING ( DOB: Nov-1969   From: Apr-2015  )

Resigned Director: STEVEN ENGLISH ( DOB: Oct-1961   From: Jul-2018   To: Oct-2019  )

Resigned Director: KEITH ANTHONY RENNIE ( DOB: Apr-1953   From: May-1997   To: Feb-2008  )

Resigned Director: ANTHONY PETER RIDGE ( DOB: Feb-1943   From: Oct-1996   To: Apr-1997  )

Resigned Director: SHAUN WEALLEANS ( DOB: Dec-1967   From: Apr-1997   To: Feb-2018  )

Resigned Secretary: MARY ELPHEE ( DOB: Dec-1952   From: Oct-1996   To: Apr-1997  )

Resigned Secretary: CAROLYN LESLEY WEALLEANS (   From: Apr-1997   To: Sep-2001  )

Resigned Secretary: KAREN MARIE WEALLEANS (   From: Oct-2001   To: Apr-2015  )

Persons of Significant Control:

Elsham Wold Estates Limited, Kahawa House The Flarepath, Elsham Wolds Industrial Estate, Brigg, DN20 0SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-10-17)

Mr James Timothy Sweeting, Kahawa House The Flarepath, Elsham Wolds Industrial Estate, Brigg, DN20 0SP, England: Has significant influence or control (Notified: 2016-04-06)

Mr Simon David Herring, Kahawa House The Flarepath, Elsham Wolds Industrial Estate, Brigg, DN20 0SP, England: Has significant influence or control (Notified: 2016-04-06)

Mr Shaun Wealleans, Kahawa House The Flarepath, Elsham Wolds Industrial Estate, Brigg, DN20 0SP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-26)

Mr Steven English, Redgates Melbourne, York, Yorkshire, YO42 4RG: Has significant influence or control (Notified: 2018-07-02, Ceased: 2019-10-18)

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