SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
COMPANY NUMBER
08369318
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
summitwater.org
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/11/2013
22/01/2024
SUMISHO OSAKA GAS WATER UK LIMITED
View all previous names
REDHILL
RH1 1LJ
66-74 London Road
REDHILL
RH1 1LJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | David John Shemmans (907846388) has left the board |
| 27/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member David Sproul (932554640) Appointed |
Credit Risk Overview
Want to learn more about SUTTON AND EAST SURREY GROUP HOLDINGS 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 SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2024 - Present (11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
10/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2024 - Present (11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
14/06/2024 - Present (6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | David John Shemmans (907846388) has left the board |
| 27/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member David Sproul (932554640) Appointed |
| 30/07/2024 | Gillian Ann Rider (932469404) has left the board |
| 04/07/2024 | New Board Member Gillian Ann Rider (932469404) Appointed |
| 04/07/2024 | New Board Member Susan Jane Davy (932469431) Appointed |
| 04/07/2024 | New Board Member Andrew Sheldon Garad (932469287) Appointed |
| 30/01/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | Graham David Holman (917516794) has left the board |
| 17/01/2024 | Yohei Kurisu (930785822) has left the board |
| 17/01/2024 | Ken Kageyama (928388325) has left the board |
| 17/01/2024 | Kenji Oida (919688116) has left the board |
| 17/01/2024 | New Board Member Paul Kerr (918204577) Appointed |
| 17/01/2024 | Tetsushi Ikuta (929429072) has left the board |
| 17/01/2024 | New Company Secretary Paul Kerr (931808135) Appointed |
| 17/01/2024 | New Board Member David John Shemmans (907846388) Appointed |
| 17/01/2024 | New Board Member Ian Paul Cain (915253782) Appointed |
| 17/04/2023 | Katsushi Takiguchi (929429020) has left the board |
| 17/04/2023 | New Board Member Yohei Kurisu (930785822) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Katsushi Takiguchi (929429020) Appointed |
| 05/04/2022 | Eiji Natsuaki (926873600) has left the board |
| 05/04/2022 | Masashi Kobayashi (925416421) has left the board |
| 05/04/2022 | New Board Member Tetsushi Ikuta (929429072) Appointed |
| 05/04/2022 | New Board Member Katsushi Takiguchi (929429054) Appointed |
| 28/01/2022 | New Accounts filed |
| 24/06/2021 | New Board Member Ken Kageyama (928388325) Appointed |
| 07/04/2021 | New Board Member Ken Kageyama (928156976) Appointed |
| 16/02/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | Toru Kamoi (924485265) has left the board |
| 08/04/2020 | New Board Member Eiji Natsuaki (926873600) Appointed |
| 16/03/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 02/05/2019 | Kenji Oida (925737616) has left the board |
| 02/05/2019 | New Board Member Kenji Oida (919688116) Appointed |
| 12/04/2019 | New Board Member Kenji Oida (925737616) Appointed |
| 10/04/2019 | Ryuichi Nishida (919642123) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | Graham David Holman (917908158) has left the board |
| 15/01/2019 | New Board Member Masashi Kobayashi (925416421) Appointed |
| 05/10/2018 | New Accounts filed |
| 05/04/2018 | Takayoshi Kubo (922836471) has left the board |
| 05/04/2018 | New Board Member Toru Kamoi (924485265) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 17/07/2017 | Seiji Kitajima (923500418) has left the board |
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