Company number 03936862
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address THE WHITE HOUSE, STRATFORD ROAD, MICKLETON, GLOUCESTERSHIRE, GL55 6SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUMMERVILLE LIMITED are www.summerville.co.uk, and www.summerville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Summerville Limited is a Private Limited Company.
The company registration number is 03936862. Summerville Limited has been working since 29 February 2000.
The present status of the company is Active. The registered address of Summerville Limited is The White House Stratford Road Mickleton Gloucestershire Gl55 6ss. . HAMMOND, Colin Douglas is a Director of the company. HAMMOND, David Andrew is a Director of the company. AVITEC ELECTRONICS LTD is a Director of the company. Secretary ACCOMODEX LIMITED has been resigned. Secretary ADAMS, Philip James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
AVITEC ELECTRONICS LTD
Appointed Date: 09 March 2000
Resigned Directors
Secretary
ACCOMODEX LIMITED
Resigned: 20 November 2000
Appointed Date: 09 March 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 29 February 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 March 2000
Appointed Date: 29 February 2000
Persons With Significant Control
Mr Colin Edward Hammond
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
SUMMERVILLE LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
26 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
24 Mar 2000
New secretary appointed
24 Mar 2000
New director appointed
24 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
24 Mar 2000
Registered office changed on 24/03/00 from: suite 24853 new bond street london W1Y 9DD
29 Feb 2000
Incorporation