SUMMERSET CAPITAL PARTNERS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1AG

Company number 08406221
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address PJE CHARTERED ACCOUNTANTS, 4 CLIFTON ROAD, BRISTOL, BS8 1AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Compulsory strike-off action has been discontinued; Termination of appointment of Charles Simon Hartnell as a director on 13 January 2017. The most likely internet sites of SUMMERSET CAPITAL PARTNERS LIMITED are www.summersetcapitalpartners.co.uk, and www.summerset-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Summerset Capital Partners Limited is a Private Limited Company. The company registration number is 08406221. Summerset Capital Partners Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Summerset Capital Partners Limited is Pje Chartered Accountants 4 Clifton Road Bristol Bs8 1ag. . PJE COMPANY SECRETARIAL LIMITED is a Secretary of the company. TER MEULEN, Ernst Frederik is a Director of the company. Director HARTNELL, Charles Simon has been resigned. Director REETRAA, Roderick has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PJE COMPANY SECRETARIAL LIMITED
Appointed Date: 18 February 2013
Director
TER MEULEN, Ernst Frederik
Appointed Date: 30 December 2015
64 years old

Resigned Directors

Director
HARTNELL, Charles Simon
Resigned: 13 January 2017
Appointed Date: 18 February 2013
58 years old
Director
REETRAA, Roderick
Resigned: 30 December 2015
Appointed Date: 30 September 2015
72 years old

Persons With Significant Control

Ernst Frederik Ter Meulen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SUMMERSET CAPITAL PARTNERS LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Termination of appointment of Charles Simon Hartnell as a director on 13 January 2017
16 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 8 more events
07 Jan 2015
Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
18 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
17 Feb 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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