SUMMIT POWER CALEDONIA UK, LTD
CARDIFF

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Company number 07979120
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address FIRST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SUMMIT POWER CALEDONIA UK, LTD are www.summitpowercaledoniauk.co.uk, and www.summit-power-caledonia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Power Caledonia Uk Ltd is a Private Limited Company. The company registration number is 07979120. Summit Power Caledonia Uk Ltd has been working since 07 March 2012. The present status of the company is Active. The registered address of Summit Power Caledonia Uk Ltd is First Floor 14 18 City Road Cardiff Cf24 3dl. . BURKHARDT, Richard is a Director of the company. CREW, Benjamin Jason is a Director of the company. Secretary GOODMAN, Kelly has been resigned. Director BROOKHOUSE, Christopher has been resigned. Director GOODMAN, Kelly has been resigned. Director REDMAN, Eric has been resigned. Director REDMAN, Eric has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BURKHARDT, Richard
Appointed Date: 07 March 2012
57 years old
Director
CREW, Benjamin Jason
Appointed Date: 05 October 2015
49 years old

Resigned Directors

Secretary
GOODMAN, Kelly
Resigned: 01 January 2016
Appointed Date: 07 March 2012
Director
BROOKHOUSE, Christopher
Resigned: 09 January 2015
Appointed Date: 07 March 2012
60 years old
Director
GOODMAN, Kelly
Resigned: 01 January 2016
Appointed Date: 07 March 2012
45 years old
Director
REDMAN, Eric
Resigned: 02 October 2015
Appointed Date: 07 March 2012
77 years old
Director
REDMAN, Eric
Resigned: 07 March 2012
Appointed Date: 07 March 2012
77 years old

Persons With Significant Control

Summit Power Group, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMIT POWER CALEDONIA UK, LTD Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
03 Jun 2016
Previous accounting period shortened from 31 December 2015 to 30 September 2015
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
...
... and 15 more events
14 Mar 2012
Appointment of Kelly Goodman as a director
14 Mar 2012
Director's details changed for Eric Redman on 7 March 2012
14 Mar 2012
Director's details changed for Richard Burkhardt on 7 March 2012
13 Mar 2012
Appointment of Kelly Goodman as a secretary
07 Mar 2012
Incorporation

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