SUMNERS & SON LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1HN

Company number 04370020
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address UNIT 8, UPCOTT AVENUE, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1HN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of SUMNERS & SON LIMITED are www.sumnersson.co.uk, and www.sumners-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Chapelton (Devon) Rail Station is 5.4 miles; to Umberleigh Rail Station is 7.5 miles; to Portsmouth Arms Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumners Son Limited is a Private Limited Company. The company registration number is 04370020. Sumners Son Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Sumners Son Limited is Unit 8 Upcott Avenue Pottington Business Park Barnstaple Devon Ex31 1hn. . SUMNERS, Paula Jane is a Secretary of the company. SUMNERS, Paula Jane is a Director of the company. SUMNERS, Tony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SUMNERS, Paula Jane
Appointed Date: 11 February 2002
Director
SUMNERS, Paula Jane
Appointed Date: 11 February 2002
58 years old
Director
SUMNERS, Tony
Appointed Date: 11 February 2002
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 February 2002
Appointed Date: 08 February 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Tony Sumners
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Jane Sumners
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMNERS & SON LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Total exemption small company accounts made up to 30 March 2014
...
... and 36 more events
08 Mar 2002
New secretary appointed;new director appointed
08 Mar 2002
New director appointed
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
08 Feb 2002
Incorporation

SUMNERS & SON LIMITED Charges

29 March 2005
Legal charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a former cider apple public house…

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