IAN SUMMERBEE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1BA

Company number 04689648
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address C/O COLIN WILKS & CO, SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1BA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of IAN SUMMERBEE LIMITED are www.iansummerbee.co.uk, and www.ian-summerbee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Ian Summerbee Limited is a Private Limited Company. The company registration number is 04689648. Ian Summerbee Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Ian Summerbee Limited is C O Colin Wilks Co Suite 2 Douglas House 32 34 Simpson Road Bletchley Milton Keynes England Mk1 1ba. . SUMMERBEE, Ian Trevor is a Director of the company. Secretary SUMMERBEE, John Frederick has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
SUMMERBEE, Ian Trevor
Appointed Date: 17 March 2003
61 years old

Resigned Directors

Secretary
SUMMERBEE, John Frederick
Resigned: 01 March 2011
Appointed Date: 17 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 March 2003
Appointed Date: 07 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Ian Summerbee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

IAN SUMMERBEE LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Registered office address changed from 1a the Avenue Flitwick Bedford MK45 1BP to C/O C/O Colin Wilks & Co Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA on 13 April 2015
...
... and 28 more events
24 Mar 2003
New secretary appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
14 Mar 2003
Registered office changed on 14/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Mar 2003
Incorporation

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