SUMMIT POWER DEVELOPMENT UK, LTD
CARDIFF

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Company number 07861790
Status Active
Incorporation Date 28 November 2011
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 fifteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of SUMMIT POWER DEVELOPMENT UK, LTD are www.summitpowerdevelopmentuk.co.uk, and www.summit-power-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 Development Uk Ltd is a Private Limited Company. The company registration number is 07861790. Summit Power Development Uk Ltd has been working since 28 November 2011. The present status of the company is Active. The registered address of Summit Power Development Uk Ltd is First Floor 14 18 City Road Cardiff Cf24 3dl. . GOODMAN, Kelly is a Secretary of the company. BURKHARDT, Richard is a Director of the company. CREW, Benjamin Jason is a Director of the company. GOODMAN, Kelly is a Director of the company. Director REDMAN, Eric has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GOODMAN, Kelly
Appointed Date: 28 November 2011
Director
BURKHARDT, Richard
Appointed Date: 28 November 2011
57 years old
Director
CREW, Benjamin Jason
Appointed Date: 05 October 2015
49 years old
Director
GOODMAN, Kelly
Appointed Date: 28 November 2011
45 years old

Resigned Directors

Director
REDMAN, Eric
Resigned: 02 October 2015
Appointed Date: 28 November 2011
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 DEVELOPMENT UK, LTD Events

16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Nov 2016
Total exemption full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Oct 2015
Appointment of Benjamin Jason Crew as a director on 5 October 2015
...
... and 5 more events
18 Jan 2014
Compulsory strike-off action has been discontinued
16 Jan 2014
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
26 Nov 2013
First Gazette notice for compulsory strike-off
24 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2011
Incorporation

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