SUMMERCOMBE 167 LTD
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 06217909
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Second filing of Confirmation Statement dated 31/01/2017; Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 03/03/2017 ; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016. The most likely internet sites of SUMMERCOMBE 167 LTD are www.summercombe167.co.uk, and www.summercombe-167.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summercombe 167 Ltd is a Private Limited Company. The company registration number is 06217909. Summercombe 167 Ltd has been working since 18 April 2007. The present status of the company is Active. The registered address of Summercombe 167 Ltd is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director FORSEY, David Michael has been resigned. Director MELLORS, Robert Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 18 April 2007
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 18 April 2007
60 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 18 April 2007
59 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 18 April 2007
75 years old

Persons With Significant Control

Slazenger Carlton (Holdings) Ltd
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

SUMMERCOMBE 167 LTD Events

03 Mar 2017
Second filing of Confirmation Statement dated 31/01/2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 03/03/2017
24 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 31 more events
11 Apr 2008
Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF
20 Mar 2008
Director's change of particulars / michael ashley / 14/12/2007
25 Jul 2007
Secretary's particulars changed;director's particulars changed
22 May 2007
Accounting reference date shortened from 30/04/08 to 31/10/07
18 Apr 2007
Incorporation

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