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- ITHACA ZETA LIMITED
ITHACA ZETA LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA ZETA LIMITED
COMPANY NUMBER
08860426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
24/01/2014
(10 years and 11 months old)
WEBSITE
www.summiteandp.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2014
08/07/2022
SUMMIT EXPLORATION AND PRODUCTION LIMITED
Previous Names
24/01/2014 08/07/2022 SUMMIT EXPLORATION AND PRODUCTION LIMITED
LEEDS
LS1 5AB
Telephone: 02074293500
TPS: No
1 Park Row
LEEDS
LS1 5AB
Chevron House
Hill Of Rubislaw
Aberdeen
Aberdeenshire
AB15 6XL
Telephone: 74293500
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 EXPLORATION AND PRODUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Board Member Julie Elizabeth McAteer (932835362) Appointed |
Date: 22/10/2024 | Event: New Board Member Luciano Vasques (932838511) Appointed |
Date: 19/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ITHACA ZETA 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 ITHACA ZETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA ZETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 30/06/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 30/06/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
01/09/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
27/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 0 |
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 OILFIELD SERVICES LIMITED | Non-Trading | View Report |
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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 |
SUMMIT FRESH PRODUCE LIMITED | N/A | N/A |
FYFFES LIMITED | N/A | N/A |
AGRIEX SHIPPING LIMITED | N/A | N/A |
AMOOR PRODUCE 2 LIMITED | N/A | N/A |
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ELDERS & FYFFES INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
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FRESHEX PROCUREMENT LIMITED | N/A | N/A |
FYFFES BANANA PROCESSING LIMITED | N/A | N/A |
FYFFES BANANAS (SWORDS) LIMITED | N/A | N/A |
FYFFES INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
FYFFES FINANCIAL SERVICES UNLIMITED COMPANY | N/A | N/A |
FYFFES FRUIT PROCUREMENT LIMITED | N/A | N/A |
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 |
FYFFES FLORIDA PROPERTY LIMITED | N/A | N/A |
FYFFES GERMAN HOLDINGS LIMITED | N/A | N/A |
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THE TROPICAL FRUIT COMPANY (IRELAND) LIMITED | N/A | N/A |
THE TROPICAL FRUIT COMPANY (CORK) LIMITED | N/A | N/A |
KINSEALY FARMS LIMITED | N/A | N/A |
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MILLERTON LIMITED | N/A | N/A |
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MOTIK HOLDINGS LIMITED | N/A | N/A |
MUNSTER FRUIT AND PRODUCE LIMITED | N/A | N/A |
SOUTHERN FRUIT SUPPLIERS (WATERFORD) LIMITED | N/A | N/A |
SWORDS BUSINESS PARK LIMITED | N/A | N/A |
TORRENTS LIMITED | N/A | N/A |
VOZANDES UNLIMITED COMPANY | N/A | N/A |
WAKEFIELD PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
WORLDOFFRUIT.COM LIMITED | N/A | N/A |
OSCAR AGRO LIMITED | Active - Accounts Filed | View Report |
SC GLOBAL TUBULAR SOLUTIONS LLC | N/A | N/A |
SC GLOBAL TUBULAR SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
SCSK CORP | N/A | N/A |
SCSK EUROPE LTD. | Active - Accounts Filed | View Report |
SUMI AGRO EUROPE LIMITED | Active - Accounts Filed | View Report |
SUMI AGRO LIMITED | Active - Accounts Filed | View Report |
SUMISHO MATERIALS CORP | N/A | N/A |
SCMI LIMITED | Active - Accounts Filed | View Report |
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 |
SUMITOMO CORPORATION CAPITAL EUROPE PLC | Active - Accounts Filed | View Report |
SUMMIT RENEWABLE ENERGY EUROPE LIMITED | Non-Trading | View Report |
SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED | Non-Trading | View Report |
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Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Board Member Julie Elizabeth McAteer (932835362) Appointed |
Date: 22/10/2024 | Event: New Board Member Luciano Vasques (932838511) Appointed |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: New Board Member Yaniv Friedman (932794650) Appointed |
Date: 28/06/2024 | Event: New Board Member Julie McAteer (932445480) Appointed |
Date: 27/06/2024 | Event: Gilad Myerson (926701004) has left the board |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: Alan Alexander Bruce (928911222) has left the board |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Board Member Iain Clifford Scoobie Lewis (930052196) Appointed |
Date: 30/09/2022 | Event: David Andrew Crawford (910916048) has left the board |
Date: 20/07/2022 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 19/07/2022 | Event: New Board Member Gilad Myerson (926701004) Appointed |
Date: 12/07/2022 | Event: Ko Akiyama (927283286) has left the board |
Date: 12/07/2022 | Event: New Board Member Gilad Myerson (929780868) Appointed |
Date: 12/07/2022 | Event: New Board Member David Andrew Crawford (910916048) Appointed |
Date: 12/07/2022 | Event: New Board Member Alan Bruce (928911222) Appointed |
Date: 12/07/2022 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (929780757) Appointed |
Date: 12/07/2022 | Event: Wataru Sato (919616378) has left the board |
Date: 12/07/2022 | Event: Kazuo Matsuoka (927643762) has left the board |
Date: 12/07/2022 | Event: John Austin (908239129) has left the board |
Date: 12/07/2022 | Event: Hisataka Inoue (925703611) has left the board |
Date: 12/07/2022 | Event: Akira Kodama (925511446) has left the board |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Company Secretary Kazuo Matsuoka (927643762) Appointed |
Date: 16/11/2020 | Event: Masaki Ozawa (920166592) has left the board |
Date: 10/08/2020 | Event: Satoru Sugiura (918452645) has left the board |
Date: 10/08/2020 | Event: New Board Member Ko Akiyama (927283286) Appointed |
Date: 10/07/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Board Member Hisataka Inoue (925703611) Appointed |
Date: 11/02/2019 | Event: New Board Member Akira Kodama (925511446) Appointed |
Date: 11/02/2019 | Event: Kenji Okayasu (923044473) has left the board |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 28/01/2019 | Event: Change in Reg. Office |
Date: 07/01/2019 | Event: Carl Kevin Smith (917595260) has left the board |
Date: 07/01/2019 | Event: New Board Member John Austin (908239129) Appointed |
Date: 19/06/2018 | Event: Tadashi Fujimagari (918452644) has left the board |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: Richard Saxby (918452641) has left the board |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: Yukio Kanazawa (918452642) has left the board |
Date: 04/05/2017 | Event: New Board Member Kenji Okayasu (923044473) Appointed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 15/06/2016 | Event: New Accounts filed |
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