Company number 04568156
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address ASCOT SINCLAIR ASSOCIATES LTD, AVONDALE HOUSE, HATCH END, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Yiannikaris Simeos on 4 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUMMERSTON LTD are www.summerston.co.uk, and www.summerston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Summerston Ltd is a Private Limited Company.
The company registration number is 04568156. Summerston Ltd has been working since 21 October 2002.
The present status of the company is Active. The registered address of Summerston Ltd is Ascot Sinclair Associates Ltd Avondale House Hatch End Middlesex Ha5 4hs. . YIANNIKARIS, Maria is a Secretary of the company. YIANNIKARIS, Simious is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2002
Appointed Date: 21 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2002
Appointed Date: 21 October 2002
Persons With Significant Control
Mr Simious Yannikaris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SUMMERSTON LTD Events
10 Nov 2016
Confirmation statement made on 21 October 2016 with updates
10 Nov 2016
Director's details changed for Yiannikaris Simeos on 4 November 2016
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Secretary's details changed for Maria Yiannikaris on 21 October 2015
...
... and 31 more events
22 Mar 2003
New secretary appointed
22 Nov 2002
Registered office changed on 22/11/02 from: 39A leicester road salford manchester M7 4AS
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 2002
Incorporation
