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- SUMMIT WATER LIMITED
SUMMIT WATER LIMITED
Active - Accounts Filed
General Information
NAME
SUMMIT WATER LIMITED
COMPANY NUMBER
08369311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2013
(11 years and 11 months old)
WEBSITE
www.summitwater.org
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4V 3BJ
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUMITOMO CORP | N/A | N/A |
SUMMIT WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: New Board Member Shinya Ikeda (931528097) Appointed |
Date: 06/03/2024 | Event: Ken Kageyama (928388325) has left the board |
Date: 06/03/2024 | Event: New Board Member Shinya Ikeda (932010841) Appointed |
Credit Risk Overview
Want to learn more about SUMMIT WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMMIT WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMIT WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2013 - Present (11 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 8 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2024 - Present (9 months) Born in Dec 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2024 - Present (9 months) Born in Dec 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/01/2013 - 28/07/2014 (1 years and 6 months) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUMITOMO CORP | N/A | N/A |
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HOWCO SPECIAL PROCESSING LIMITED | Non-Trading | View Report |
K&S GMBH | N/A | N/A |
KIENLE & SPIESS GMBH | N/A | N/A |
ND CAYMAN HOLDING (1) | N/A | N/A |
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FYFFES BANANAS (SWORDS) LIMITED | N/A | N/A |
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FYFFES FINANCIAL SERVICES UNLIMITED COMPANY | N/A | N/A |
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UNIVERSAL FRUIT HOLDINGS LIMITED | N/A | N/A |
FYFFES MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
FYFFES PERSONNEL SERVICES LIMITED | N/A | N/A |
FYFFES RENEWABLE INVESTMENTS LIMITED | N/A | N/A |
FYFFES SECRETARIAL SERVICES LIMITED | N/A | N/A |
FYFFES CORPORATE FINANCE LIMITED | N/A | N/A |
FYFFES TROPICAL (IRELAND) LIMITED | N/A | N/A |
FYFFES ATLANTIC SHIPPING LIMITED | N/A | N/A |
FYFFES TROPICAL INVESTMENTS LIMITED | N/A | N/A |
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SWORDS BUSINESS PARK LIMITED | N/A | N/A |
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SCSK CORP | N/A | N/A |
SCSK EUROPE LTD. | Active - Accounts Filed | View Report |
SUMI AGRO EUROPE LIMITED | Active - Accounts Filed | View Report |
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SUMISHO MATERIALS CORP | N/A | N/A |
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SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITED | Active - Accounts Filed | View Report |
SUMMIT EXPLORATION AND PRODUCTION LIMITED | Active - Accounts Filed | View Report |
SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Active - Accounts Filed | View Report |
SUMMIT GLOBAL MANAGEMENT II BV | N/A | N/A |
SUMITOMO CORPORATION EUROPE HOLDING LIMITED | Active - Accounts Filed | View Report |
SUMITOMO CORPORATION EUROPE LIMITED | Active - Accounts Filed | View Report |
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SUMMIT WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: New Board Member Shinya Ikeda (931528097) Appointed |
Date: 06/03/2024 | Event: Ken Kageyama (928388325) has left the board |
Date: 06/03/2024 | Event: New Board Member Shinya Ikeda (932010841) Appointed |
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: Katsushi Takiguchi (929429020) has left the board |
Date: 17/04/2023 | Event: New Board Member Yohei Kurisu (930785900) Appointed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: Masashi Kobayashi (925416421) has left the board |
Date: 05/04/2022 | Event: New Board Member Katsushi Takiguchi (929429020) Appointed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 24/06/2021 | Event: New Board Member Ken Kageyama (928388325) Appointed |
Date: 07/04/2021 | Event: New Board Member Ken Kageyama (928156976) Appointed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Board Member Masashi Kobayashi (925416421) Appointed |
Date: 15/01/2019 | Event: Graham David Holman (917908158) has left the board |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 09/07/2017 | Event: Shinichi Hasegawa (920666325) has left the board |
Date: 09/07/2017 | Event: New Board Member Seiji Kitajima (923500172) Appointed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: Wataru Oba (919229677) has left the board |
Date: 05/04/2016 | Event: New Board Member Shinichi Hasegawa (920666325) Appointed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 16/08/2015 | Event: New Accounts filed |
Date: 08/02/2015 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: Wataru Oba (919235298) has left the board |
Date: 12/11/2014 | Event: New Board Member Wataru Oba (919229677) Appointed |
Date: 06/11/2014 | Event: New Board Member Wataru Oba (919235298) Appointed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 07/08/2014 | Event: Masao Miyamoto (917516772) has left the board |
Date: 09/04/2014 | Event: Graham Holman (918047337) has left the board |
Date: 09/04/2014 | Event: New Board Member Graham David Holman (917908158) Appointed |
Date: 12/02/2014 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Board Member Graham Holman (918047337) Appointed |
Date: 13/02/2013 | Event: Change in Reg. Office |
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