Company number 05051826
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address SUMMERFIELD HOLDINGS LIMITED COTES PARK INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 4NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUMMERFIELD HOLDINGS LIMITED are www.summerfieldholdings.co.uk, and www.summerfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 4.7 miles; to Langley Mill Rail Station is 5 miles; to Newstead Rail Station is 6 miles; to Duffield Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summerfield Holdings Limited is a Private Limited Company.
The company registration number is 05051826. Summerfield Holdings Limited has been working since 23 February 2004.
The present status of the company is Active. The registered address of Summerfield Holdings Limited is Summerfield Holdings Limited Cotes Park Industrial Estate Alfreton Derbyshire United Kingdom De55 4nj. . SUMMERFIELD, Scott is a Secretary of the company. SUMMERFIELD, Ashley is a Director of the company. SUMMERFIELD, Glenn is a Director of the company. SUMMERFIELD, Scott is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
GW SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 23 February 2004
Director
GW INCORPORATIONS LIMITED
Resigned: 28 April 2004
Appointed Date: 23 February 2004
Persons With Significant Control
Mr Scott Summerfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Summerfield
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Summerfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMMERFIELD HOLDINGS LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Registered office address changed from Cotes Park Industrial Estate Alfreton Derbyshire DE55 4NJ to Summerfield Holdings Limited Cotes Park Industrial Estate Alfreton Derbyshire DE55 4NJ on 12 May 2016
12 May 2016
Director's details changed for Mr Scott Summerfield on 12 May 2016
...
... and 50 more events
13 Jul 2004
Registered office changed on 13/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ
13 Jul 2004
New director appointed
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
23 Feb 2004
Incorporation