SUMMIT AVIATION ENGINE OVERHAUL LIMITED - MANSTON
| Company Profile | Company Filings |
Overview
SUMMIT AVIATION ENGINE OVERHAUL LIMITED is a Private Limited Company from MANSTON and has the status: Active.
SUMMIT AVIATION ENGINE OVERHAUL LIMITED was incorporated 28 years ago on 10/07/1995 and has the registered number: 03077419. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SUMMIT AVIATION ENGINE OVERHAUL LIMITED was incorporated 28 years ago on 10/07/1995 and has the registered number: 03077419. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SUMMIT AVIATION ENGINE OVERHAUL LIMITED - MANSTON
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUMMIT AVIATION
MANSTON
KENT
CT12 5FE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE ANN WING | Jun 1960 | British | Director | 2023-11-09 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1995-07-10 UNTIL 1995-07-10 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-10 UNTIL 1995-07-10 | RESIGNED | ||
| ARM SECRETARIES LIMITED | Corporate Secretary | 1997-07-01 UNTIL 1998-05-07 | RESIGNED | ||
| MR CHRISTOPHER GORDON WILSON | Jul 1955 | British | Director | 1995-07-10 UNTIL 2004-01-10 | RESIGNED |
| MR KENNETH EDWARD WILLS | Dec 1953 | British | Director | 1995-07-10 UNTIL 2017-10-19 | RESIGNED |
| MR JAMES MURRAY BOULTON | Sep 1969 | British | Director | 1999-04-01 UNTIL 2023-12-08 | RESIGNED |
| MR KENNETH EDWARD WILLS | Dec 1953 | British | Secretary | 1995-11-03 UNTIL 1997-07-01 | RESIGNED |
| MR KENNETH EDWARD WILLS | Dec 1953 | British | Secretary | 1998-05-07 UNTIL 2014-06-20 | RESIGNED |
| DEBORAH ANN JOHNSON | Sep 1962 | Secretary | 1995-07-10 UNTIL 1995-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Julie Ann Wing | 2017-10-02 | 6/1960 | Manston Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Murray Boulton | 2016-04-06 - 2023-11-09 | 9/2009 | Broadstairs Kent | Significant influence or control |
| Mr Kenneth Edward Wills Executors Of | 2016-04-06 - 2017-10-02 | 12/1953 | Manston Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |