SUMMERTONE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 9LH

Company number 02384364
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address 21 HARTSHILL CLOSE, HILLINGDON, UXBRIDGE, MIDDX, UB10 9LH
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mrs Kathryn Mary Summers on 12 January 2017; Appointment of Mrs Kathryn Mary Summers as a director on 12 January 2017; Appointment of Mrs Kathryn Mary Barlow as a secretary on 16 December 2016. The most likely internet sites of SUMMERTONE LIMITED are www.summertone.co.uk, and www.summertone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Bushey Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summertone Limited is a Private Limited Company. The company registration number is 02384364. Summertone Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Summertone Limited is 21 Hartshill Close Hillingdon Uxbridge Middx Ub10 9lh. . BARLOW, Kathryn Mary is a Secretary of the company. BARLOW, Kathryn Mary is a Director of the company. SUMMERS, Terry Henry Alistair is a Director of the company. Secretary PERTWEE, Richard James Charles Drury has been resigned. Secretary SUMMERS, Christine Marguerite has been resigned. Director HOYER MILLAR, Christian has been resigned. Director THOMAS, Keith Malcolm has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
BARLOW, Kathryn Mary
Appointed Date: 16 December 2016
Director
BARLOW, Kathryn Mary
Appointed Date: 12 January 2017
62 years old
Director
SUMMERS, Terry Henry Alistair

91 years old

Resigned Directors

Secretary
PERTWEE, Richard James Charles Drury
Resigned: 30 April 1993
Secretary
SUMMERS, Christine Marguerite
Resigned: 24 November 2015
Appointed Date: 30 April 1993
Director
HOYER MILLAR, Christian
Resigned: 31 December 1992
66 years old
Director
THOMAS, Keith Malcolm
Resigned: 01 February 1993
89 years old

Persons With Significant Control

Mr Terry Henry Alistair Summers
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

SUMMERTONE LIMITED Events

12 Jan 2017
Director's details changed for Mrs Kathryn Mary Summers on 12 January 2017
12 Jan 2017
Appointment of Mrs Kathryn Mary Summers as a director on 12 January 2017
16 Dec 2016
Appointment of Mrs Kathryn Mary Barlow as a secretary on 16 December 2016
07 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 66 more events
04 Oct 1989
Director resigned;new director appointed
04 Oct 1989
Secretary resigned;new secretary appointed
04 Oct 1989
Registered office changed on 04/10/89 from: 2 baches street london N1 6UB
29 Sep 1989
Company name changed luterare LIMITED\certificate issued on 02/10/89
15 May 1989
Incorporation

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