OpenCompanies

Summit Trading Limited

Company number
10952439
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2017
Nature of business
Dormant Company

Registered office

4 Spring Grove Road
Hounslow
TW3 4BJ

Previous names

  • Fast Wash Services Ltd (until 24 Mar 2021)
  • Opal Business Design Services Limited (until 8 Oct 2018)
  • Summit Trading Limited (until 29 Dec 2020)

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Sep 2017 1 Oct 2018
Mr Bryan Anthony Thornton Right To Appoint And Remove Directors 8 Sep 2017 1 Oct 2018
Mr Amanpreet Khaira Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2018 24 Aug 2019
Mr Gurpreet Singh Deol Ownership Of Shares 75 To 100 Percent 24 Aug 2019 15 May 2020
Mr Mohammad Elkarmoudi Ownership Of Shares 25 To 50 Percent 1 Aug 2020 5 Jan 2021
Mr Amanpreet Khaira Significant Influence Or Control 16 May 2020 22 Mar 2021
Mr Mikhail Grevtcov Ownership Of Shares 75 To 100 Percent 22 Mar 2021 17 Dec 2025
Mr Franklyn Alvin Bakker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2025

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 £1
30 Sep 2024 Dormant £1 £1
30 Sep 2023 Dormant £1 £1
30 Sep 2022 Dormant £1 £1
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 £1
30 Sep 2019 Dormant £1 £1
30 Sep 2018 Dormant £1 -

Connections

Companies at the same address

Data