SUMMERS & PANES LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7NP
Company number 03000143
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address NEWSHAM HANSON, EDINBURGH HOUSE, 1-5 BELLEVUE ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NP
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of SUMMERS & PANES LIMITED are www.summerspanes.co.uk, and www.summers-panes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.8 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summers Panes Limited is a Private Limited Company. The company registration number is 03000143. Summers Panes Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Summers Panes Limited is Newsham Hanson Edinburgh House 1 5 Bellevue Road Clevedon North Somerset Bs21 7np. The company`s financial liabilities are £187.7k. It is £-87.35k against last year. And the total assets are £203.53k, which is £-100.03k against last year. PANES, Kathryn Mary is a Secretary of the company. PANES, Richard John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


summers & panes Key Finiance

LIABILITIES £187.7k
-32%
CASH n/a
TOTAL ASSETS £203.53k
-33%
All Financial Figures

Current Directors

Secretary
PANES, Kathryn Mary
Appointed Date: 19 December 1994
Director
PANES, Richard John
Appointed Date: 19 December 1994
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1994
Appointed Date: 09 December 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1994
Appointed Date: 09 December 1994

Persons With Significant Control

Richard John Panes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SUMMERS & PANES LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 44 more events
11 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1995
Company name changed speed 4682 LIMITED\certificate issued on 06/01/95
04 Jan 1995
Registered office changed on 04/01/95 from: classic house 174-180 old street london EC1V 9BP
09 Dec 1994
Incorporation

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