Summit Chemicals Co., Limited in London, N14 5BP

Description

Data updated on: 08-01-2018

2012 marks the start of Summit Chemicals Co., Limited, a company which was located at Chase Business Centre, 39-41 Chase Side, London. The company was established on 2012/11/27. The company's reg. no. was 08308839 and the company postal code was N14 5BP. It had been on the British market for five years up until 2017/11/28. Launched as Qingdao Tong Shi Chem, the firm used the business name up till 2015, the year it got changed to Summit Chemicals Co., Limited.

The firm was directed by 1 director: Xueyan Y., who was arranged to perform management duties on 2012/11/27.

Xueyan Y. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Summit Chemicals Co., Limited 2015-04-23
Qingdao Tong Shi Chem Co Ltd 2012-11-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Currency
Net Worth	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000

Company staff

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 27 November 2012

Address: London, W1D 6QS, England

Latest update: 8 April 2025

Xueyan Y.

Role: Director

Appointed: 27 November 2012

Latest update: 8 April 2025

People with significant control

Xueyan Y.

Notified on 6 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2018
Account last made up date	30 November 2016
Confirmation statement next due date	22 October 2019
Confirmation statement last made up date	08 October 2016

Annual Accounts 30 November 2013
Start Date For Period Covered By Report	2012-11-27
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 November 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	2 December 2016

Summit Chemicals Co., Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Int'l Company Service Ltd

Xueyan Y.

People with significant control

Xueyan Y.

Accounts Documents

Company filings

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