ITHACA ZETA LIMITED
Active - Accounts Filed
General Information
NAME
ITHACA ZETA LIMITED
COMPANY NUMBER
08860426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
24/01/2014
(10 years and 10 months old)
WEBSITE
www.summiteandp.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2014
08/07/2022
SUMMIT EXPLORATION AND PRODUCTION LIMITED
LEEDS
LS1 5AB
Telephone: 02074293500
TPS: No
1 Park Row
LEEDS
LS1 5AB
Chevron House
Hill Of Rubislaw
Aberdeen
Aberdeenshire
AB15 6XL
Telephone: 74293500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMITOMO CORP | N/A | N/A |
| SUMMIT EXPLORATION AND PRODUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITHACA ZETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITHACA ZETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITHACA ZETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 26 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMITOMO CORP | N/A | N/A |
| ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDGEN GROUP INC | N/A | N/A |
| EDGEN MURRAY CORP | N/A | N/A |
| EMGH LIMITED | Company is dissolved | View Report |
| PIPE ACQUISITION LIMITED | Non-Trading | View Report |
| EDGEN MURRAY EUROPE LIMITED | Non-Trading | View Report |
| HSP VALVES GROUP LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH FRUIT MARKET LIMITED | Non-Trading | View Report |
| ERYNGIUM LIMITED | Active - Accounts Filed | View Report |
| HOWCO GROUP PLC | Active - Accounts Filed | View Report |
| HOWCO METALS MANAGEMENT LIMITED | Non-Trading | View Report |
| HOWCO OILFIELD SERVICES LIMITED | Non-Trading | View Report |
| HOWCO QUALITY ALLOYS LIMITED | Non-Trading | View Report |
| HOWCO SPECIAL PROCESSING LIMITED | Non-Trading | View Report |
| K&S GMBH | N/A | N/A |
| KIENLE & SPIESS GMBH | N/A | N/A |
| ND CAYMAN HOLDING (1) | N/A | N/A |
| SUMMIT FRESH PRODUCE LIMITED | N/A | N/A |
| FYFFES LIMITED | N/A | N/A |
| AGRIEX SHIPPING LIMITED | N/A | N/A |
| AMOOR PRODUCE 2 LIMITED | N/A | N/A |
| ANNOVASC LIMITED | N/A | N/A |
| B.M.C. FRUIT & PRODUCE LTD. | Non-Trading | View Report |
| BANANA IMPORTERS OF IRELAND LIMITED | N/A | N/A |
| BERNARD DEMPSEY & CO. LIMITED | N/A | N/A |
| BLUESTONE PROPERTIES PUBLIC LIMITED COMPANY | N/A | N/A |
| F I I (MARKET) LIMITED | N/A | N/A |
| FHBV INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| FII HOLDINGS LIMITED | Non-Trading | View Report |
| FII INVESTMENTS | Non-Trading | View Report |
| ELDERS & FYFFES INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
| FYFFES INVESTMENTS HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| FYFFES GROUP LIMITED | Active - Accounts Filed | View Report |
| BRISTOL FRUIT SALES (BANANAS) LIMITED | Non-Trading | View Report |
| E & F HOLDINGS LIMITED | Company is dissolved | View Report |
| ELDERS AND FYFFES LIMITED | Non-Trading | View Report |
| FRUIT MARKET DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| FYFFES (BLABY) LIMITED | Non-Trading | View Report |
| FYFFES DISTRIBUTION SERVICES LIMITED | Non-Trading | View Report |
| VANGEN SERVICES LIMITED | Non-Trading | View Report |
| FYFFES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| ANDREW S. CLARK & COMPANY. LIMITED | Non-Trading | View Report |
| CENTRAL FLOWER MARKET LIMITED | Non-Trading | View Report |
| GLASS GLOVER (EDINBURGH) LIMITED | Non-Trading | View Report |
| RANKINS'' FRUIT MARKETS LIMITED | Non-Trading | View Report |
| WGS HOLDINGS LIMITED | Non-Trading | View Report |
| GLASS''S FRUIT MARKETS LIMITED | Non-Trading | View Report |
| FYFFES SPALDING LIMITED | Company is dissolved | View Report |
| FYFFES SPALDING PROPERTIES LIMITED | Non-Trading | View Report |
| GEEST LINE LIMITED | Active - Accounts Filed | View Report |
| HUTCHISON ROAD DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| JAMES LINDSAY & SON PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| MASKALINIA LIMITED | Non-Trading | View Report |
| JOHN MURRAY (IMPORTS) LIMITED | Company is dissolved | View Report |
| SANDSTATE LIMITED | Non-Trading | View Report |
| E & F SHIPPING LIMITED | Non-Trading | View Report |
| THE PADWA GROUP LIMITED | Company is dissolved | View Report |
| PADWAY PROPERTIES LIMITED | Company is dissolved | View Report |
| WEST FARM DEVELOPMENTS LIMITED | Non-Trading | View Report |
| ZONES RESTRICTED LIMITED | Company is dissolved | View Report |
| FRESHEX PROCUREMENT LIMITED | N/A | N/A |
| FYFFES BANANA PROCESSING LIMITED | N/A | N/A |
| FYFFES BANANAS (SWORDS) LIMITED | N/A | N/A |
| FYFFES INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| FYFFES FINANCIAL SERVICES UNLIMITED COMPANY | N/A | N/A |
| FYFFES FRUIT PROCUREMENT LIMITED | N/A | N/A |
| UNIVERSAL FRUIT HOLDINGS LIMITED | N/A | N/A |
| FYFFES MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
| FYFFES PERSONNEL SERVICES LIMITED | N/A | N/A |
| FYFFES RENEWABLE INVESTMENTS LIMITED | N/A | N/A |
| FYFFES SECRETARIAL SERVICES LIMITED | N/A | N/A |
| FYFFES CORPORATE FINANCE LIMITED | N/A | N/A |
| FYFFES TROPICAL (IRELAND) LIMITED | N/A | N/A |
| FYFFES ATLANTIC SHIPPING LIMITED | N/A | N/A |
| FYFFES TROPICAL INVESTMENTS LIMITED | N/A | N/A |
| FYFFES FLORIDA PROPERTY LIMITED | N/A | N/A |
| FYFFES GERMAN HOLDINGS LIMITED | N/A | N/A |
| FYFFES HONDURAS HOLDINGS LIMITED | N/A | N/A |
| JACK DOLAN LIMITED | N/A | N/A |
| THE TROPICAL FRUIT COMPANY (IRELAND) LIMITED | N/A | N/A |
| THE TROPICAL FRUIT COMPANY (CORK) LIMITED | N/A | N/A |
| KINSEALY FARMS LIMITED | N/A | N/A |
| LANESBORO HORTICULTURAL PRODUCTS LIMITED | N/A | N/A |
| MILLERTON LIMITED | N/A | N/A |
| MOTCOMBE LIMITED | N/A | N/A |
| MOTIK HOLDINGS LIMITED | N/A | N/A |
| MUNSTER FRUIT AND PRODUCE LIMITED | N/A | N/A |
| SOUTHERN FRUIT SUPPLIERS (WATERFORD) LIMITED | N/A | N/A |
| SWORDS BUSINESS PARK LIMITED | N/A | N/A |
| TORRENTS LIMITED | N/A | N/A |
| VOZANDES UNLIMITED COMPANY | N/A | N/A |
| WAKEFIELD PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| WORLDOFFRUIT.COM LIMITED | N/A | N/A |
| OSCAR AGRO LIMITED | Active - Accounts Filed | View Report |
| SC GLOBAL TUBULAR SOLUTIONS LLC | N/A | N/A |
| SC GLOBAL TUBULAR SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| SCSK CORP | N/A | N/A |
| SCSK EUROPE LTD. | Active - Accounts Filed | View Report |
| SUMI AGRO EUROPE LIMITED | Active - Accounts Filed | View Report |
| SUMI AGRO LIMITED | Active - Accounts Filed | View Report |
| SUMISHO MATERIALS CORP | N/A | N/A |
| SCMI LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITED | Active - Accounts Filed | View Report |
| SUMMIT EXPLORATION AND PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| SUMMIT GLOBAL MANAGEMENT II BV | N/A | N/A |
| SUMITOMO CORPORATION EUROPE HOLDING LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO CORPORATION EUROPE LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO CORPORATION CAPITAL EUROPE PLC | Active - Accounts Filed | View Report |
| SUMMIT RENEWABLE ENERGY EUROPE LIMITED | Non-Trading | View Report |
| SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED | Non-Trading | View Report |
| SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED | Non-Trading | View Report |
| SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED | Non-Trading | View Report |
| SUMMIT WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Julie Elizabeth McAteer (932835362) Appointed |
| 22/10/2024 | New Board Member Luciano Vasques (932838511) Appointed |
| 19/10/2024 | New Accounts filed |
| 09/10/2024 | New Board Member Yaniv Friedman (932794650) Appointed |
| 28/06/2024 | New Board Member Julie McAteer (932445480) Appointed |
| 27/06/2024 | Gilad Myerson (926701004) has left the board |
| 24/02/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | Alan Alexander Bruce (928911222) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Iain Clifford Scoobie Lewis (930052196) Appointed |
| 30/09/2022 | David Andrew Crawford (910916048) has left the board |
| 20/07/2022 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/07/2022 | New Board Member Gilad Myerson (926701004) Appointed |
| 12/07/2022 | Ko Akiyama (927283286) has left the board |
| 12/07/2022 | New Board Member Gilad Myerson (929780868) Appointed |
| 12/07/2022 | New Board Member David Andrew Crawford (910916048) Appointed |
| 12/07/2022 | New Board Member Alan Bruce (928911222) Appointed |
| 12/07/2022 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (929780757) Appointed |
| 12/07/2022 | Wataru Sato (919616378) has left the board |
| 12/07/2022 | Kazuo Matsuoka (927643762) has left the board |
| 12/07/2022 | John Austin (908239129) has left the board |
| 12/07/2022 | Hisataka Inoue (925703611) has left the board |
| 12/07/2022 | Akira Kodama (925511446) has left the board |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Company Secretary Kazuo Matsuoka (927643762) Appointed |
| 16/11/2020 | Masaki Ozawa (920166592) has left the board |
| 10/08/2020 | Satoru Sugiura (918452645) has left the board |
| 10/08/2020 | New Board Member Ko Akiyama (927283286) Appointed |
| 10/07/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Hisataka Inoue (925703611) Appointed |
| 11/02/2019 | New Board Member Akira Kodama (925511446) Appointed |
| 11/02/2019 | Kenji Okayasu (923044473) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 28/01/2019 | Change in Reg. Office |
| 07/01/2019 | Carl Kevin Smith (917595260) has left the board |
| 07/01/2019 | New Board Member John Austin (908239129) Appointed |
| 19/06/2018 | Tadashi Fujimagari (918452644) has left the board |
| 09/06/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | Richard Saxby (918452641) has left the board |
| 14/05/2017 | New Accounts filed |
| 04/05/2017 | Yukio Kanazawa (918452642) has left the board |
| 04/05/2017 | New Board Member Kenji Okayasu (923044473) Appointed |
| 28/01/2017 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
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