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SUMMIT TRADING LIMITED

Active
10952439·incorporated 2017-09-08

SUMMIT TRADING LIMITED is an active UK private limited company, incorporated on 8 September 2017 at Companies House (number 10952439; OpenRegistry canonical ID GB-10952439-summit-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-08
Registered Address
4 SPRING GROVE ROAD, HOUNSLOW, TW3 4BJ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

SUMMIT TRADING LIMITED has 1 person with significant control on file:

  • Mr Franklyn Alvin Bakker born 1975 resident in England, British national. Notified 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Mikhail Grevtcov born 1972 resident in England, Russian national. Notified 2021-03-22. Ceased 2025-12-17.
    • Owns 75% or more of shares
  • Mr Mohammad Elkarmoudi born 1990 resident in England, British national. Notified 2020-08-01. Ceased 2021-01-05.
    • Owns 25–50% of shares
  • Mr Amanpreet Khaira born 1995 resident in United Kingdom, British national. Notified 2020-05-16. Ceased 2021-03-22.
    • Has significant influence or control
  • Mr Gurpreet Singh Deol born 2019 resident in England, British national. Notified 2019-08-24. Ceased 2020-05-15.
    • Owns 75% or more of shares
  • Mr Amanpreet Khaira born 1995 resident in England, British national. Notified 2018-10-01. Ceased 2019-08-24.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2017-09-08. Ceased 2018-10-01.
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2017-09-08. Ceased 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUMMIT TRADING LIMITED has previously traded as:

  • FAST WASH SERVICES LTD (until 2021-03-24)
  • SUMMIT TRADING LIMITED (until 2020-12-29)
  • OPAL BUSINESS DESIGN SERVICES LIMITED (until 2018-10-08)

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