SOMMERS WASTE SOLUTIONS LIMITED
LUTON SOMMERS BIO SOLUTIONS LIMITED

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 06993343
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address SUITE B1 PARK CENTRE, 210 BUTTERFIELD, LUTON, BEDFORDSHIRE, ENGLAND, LU2 8DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SOMMERS WASTE SOLUTIONS LIMITED are www.sommerswastesolutions.co.uk, and www.sommers-waste-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Sommers Waste Solutions Limited is a Private Limited Company. The company registration number is 06993343. Sommers Waste Solutions Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of Sommers Waste Solutions Limited is Suite B1 Park Centre 210 Butterfield Luton Bedfordshire England Lu2 8dl. . SOMMERS, Mark Richard is a Director of the company. Secretary SOMMERS, Nicola has been resigned. Director SOMMERS, James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SOMMERS, Mark Richard
Appointed Date: 18 August 2009
56 years old

Resigned Directors

Secretary
SOMMERS, Nicola
Resigned: 10 June 2010
Appointed Date: 18 August 2009

Director
SOMMERS, James
Resigned: 10 June 2010
Appointed Date: 18 August 2009
45 years old

Persons With Significant Control

Mr Mark Richard Sommers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SOMMERS WASTE SOLUTIONS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Oct 2016
Confirmation statement made on 18 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Registered office address changed from 4 Brunel Drive Biggleswade Bedfordshire SG18 8BH to Suite B1 Park Centre 210 Butterfield Luton Bedfordshire LU2 8DL on 13 January 2016
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

...
... and 19 more events
08 May 2010
Particulars of a mortgage or charge / charge no: 1
28 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

23 Sep 2009
Company name changed sommers bio solutions LIMITED\certificate issued on 24/09/09
07 Sep 2009
Registered office changed on 07/09/2009 from 8 rytland gardens sandy bedfordshire SG19 1JG
18 Aug 2009
Incorporation

SOMMERS WASTE SOLUTIONS LIMITED Charges

5 May 2010
Debenture
Delivered: 8 May 2010
Status: Satisfied on 13 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…