Sumo Uk Ltd. YORK


Sumo Uk started in year 1996 as Private Limited Company with registration number 03272544. The Sumo Uk company has been functioning successfully for 28 years now and its status is active. The firm's office is based in York at Redgates. Postal code: YO42 4RG. Since 2009/04/01 Sumo Uk Ltd. is no longer carrying the name S W Agriservices.

The firm has 2 directors, namely Simon H., James S.. Of them, Simon H., James S. have been with the company the longest, being appointed on 20 April 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sumo Uk Ltd. Address / Contact

Office Address Redgates
Office Address2 Melbourne
Town York
Post code YO42 4RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03272544
Date of Incorporation Wed, 30th Oct 1996
Industry Manufacture of agricultural and forestry machinery other than tractors
End of financial Year 31st January
Company age 28 years old
Account next due date Tue, 31st Oct 2023 (197 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Simon H.

Position: Director

Appointed: 20 April 2015

James S.

Position: Director

Appointed: 20 April 2015

Steven E.

Position: Director

Appointed: 02 July 2018

Resigned: 18 October 2019

Karen W.

Position: Secretary

Appointed: 01 October 2001

Resigned: 20 April 2015

Keith R.

Position: Director

Appointed: 02 May 1997

Resigned: 13 February 2008

Shaun W.

Position: Director

Appointed: 30 April 1997

Resigned: 26 February 2018

Carolyn W.

Position: Secretary

Appointed: 30 April 1997

Resigned: 25 September 2001

Mary E.

Position: Secretary

Appointed: 30 October 1996

Resigned: 30 April 1997

Anthony R.

Position: Director

Appointed: 30 October 1996

Resigned: 30 April 1997

People with significant control

The register of PSCs that own or have control over the company consists of 6 names. As BizStats identified, there is Ewe Holdings Limited from Brigg, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon H. This PSC has significiant influence or control over the company,. The third one is James S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ewe Holdings Limited

Kahawa House Elsham Wold Industrial Estate, Elsham, Brigg, DN20 0SP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13848375
Notified on 17 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon H.

Notified on 6 April 2016
Nature of control: significiant influence or control

James S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Elsham Wold Estates Limited

Kahawa House The Flarepath, Elsham Wolds Industrial Estate, Brigg, DN20 0SP, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06277364
Notified on 6 April 2016
Ceased on 17 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Steven E.

Notified on 2 July 2018
Ceased on 18 October 2019
Nature of control: significiant influence or control

Shaun W.

Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control: significiant influence or control

Company previous names

S W Agriservices April 1, 2009
Limco Fifty May 12, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/01/31
filed on: 1st, November 2023
Free Download (13 pages)

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