SUMER GROUP LTD
BIRMINGHAM ZMART LIMITED

Hellopages » West Midlands » Birmingham » B24 9FE

Company number 08082053
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, ENGLAND, B24 9FE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 GBP 1,040,521 ; Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SUMER GROUP LTD are www.sumergroup.co.uk, and www.sumer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Sumer Group Ltd is a Private Limited Company. The company registration number is 08082053. Sumer Group Ltd has been working since 24 May 2012. The present status of the company is Active. The registered address of Sumer Group Ltd is Fort Dunlop Fort Parkway Birmingham England B24 9fe. . BROCH CORPORATE SERVICES LLP is a Secretary of the company. BROCH, Alexander Eske is a Director of the company. CARLQVIST, Par Ake Fredrik is a Director of the company. SAHLIN, Marcus Sven is a Director of the company. Director CARLQUIST, Fredrik Pär Åke has been resigned. Director EDIN, Cenneth Bernt has been resigned. Director MICHANEK, Gunnar has been resigned. Director PLATT, Guy Anthony has been resigned. Director STRÖMBERG, Ulrika has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROCH CORPORATE SERVICES LLP
Appointed Date: 04 October 2013
Director
BROCH, Alexander Eske
Appointed Date: 05 December 2013
57 years old
Director
CARLQVIST, Par Ake Fredrik
Appointed Date: 05 December 2013
58 years old
Director
SAHLIN, Marcus Sven
Appointed Date: 01 August 2012
56 years old

Resigned Directors

Director
CARLQUIST, Fredrik Pär Åke
Resigned: 03 October 2012
Appointed Date: 24 May 2012
58 years old
Director
EDIN, Cenneth Bernt
Resigned: 05 December 2013
Appointed Date: 01 August 2012
63 years old
Director
MICHANEK, Gunnar
Resigned: 05 December 2013
Appointed Date: 01 August 2012
71 years old
Director
PLATT, Guy Anthony
Resigned: 03 October 2012
Appointed Date: 01 August 2012
66 years old
Director
STRÖMBERG, Ulrika
Resigned: 05 December 2013
Appointed Date: 01 August 2012
60 years old

Persons With Significant Control

Mr Marcus Sven Sahlin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUMER GROUP LTD Events

20 Feb 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,040,521
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Amended total exemption full accounts made up to 31 December 2013
26 Sep 2016
Amended total exemption full accounts made up to 31 December 2014
...
... and 36 more events
07 Aug 2012
Appointment of Marcus Sven Sahlin as a director
07 Aug 2012
Appointment of Gunnar Michanek as a director
07 Aug 2012
Appointment of Cenneth Bernt Edin as a director
07 Aug 2012
Director's details changed for Mr Pär Carlquist on 1 August 2012
24 May 2012
Incorporation

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