About

Registered Number: 05278472
Date of Incorporation: 04/11/2004 (15 years and 2 months ago)
Company Status: Active
Registered Address: Summit Aviation, Merlin Way, Manston, Kent, CT12 5FE

 

Founded in 2004, Summit Engineering Ltd are based in Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Boulton, James Murray, Harling, John Francis, Wills, Kenneth Edward are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARLING, John Francis 04 November 2004 01 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
The Executors Of Kenneth Edward Wills/
1953-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr James Murray Boulton/
1969-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Julie Ann Wing/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 18 October 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 05 November 2018
CS01 - N/A 17 November 2017
PSC01 - N/A 17 November 2017
PSC07 - N/A 17 November 2017
TM01 - Termination of appointment of director 16 November 2017
AA - Annual Accounts 12 July 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 24 November 2015
CERTNM - Change of name certificate 04 October 2015
CONNOT - N/A 04 October 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 11 November 2013
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AA - Annual Accounts 23 October 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 November 2011
TM02 - Termination of appointment of secretary 08 November 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
287 - Change in situation or address of Registered Office 19 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 11 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 17 November 2006
363a - Annual Return 15 November 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
225 - Change of Accounting Reference Date 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2004
288c - Notice of change of directors or secretaries or in their particulars 23 November 2004
288b - Notice of resignation of directors or secretaries 05 November 2004
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.