SUMMIT LOFTS LIMITED
GANTS HILL ILFORD

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Company number 05271947
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address BANK CHAMBERS, 1-3 WOODFORD AVENUE, GANTS HILL ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Previous accounting period extended from 29 March 2016 to 11 April 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of SUMMIT LOFTS LIMITED are www.summitlofts.co.uk, and www.summit-lofts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Summit Lofts Limited is a Private Limited Company. The company registration number is 05271947. Summit Lofts Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Summit Lofts Limited is Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. . ADELSON, Jacqueline is a Secretary of the company. GARNER, Ian Jonathan is a Director of the company. Secretary GARNER, Jacqueline Louise has been resigned. Nominee Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ADELSON, Jacqueline
Appointed Date: 19 July 2005
Director
GARNER, Ian Jonathan
Appointed Date: 28 October 2004
61 years old

Resigned Directors

Secretary
GARNER, Jacqueline Louise
Resigned: 17 June 2005
Appointed Date: 28 October 2004
Nominee Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 28 November 2004
Appointed Date: 28 October 2004
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

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

SUMMIT LOFTS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 5 April 2016
23 Dec 2016
Previous accounting period extended from 29 March 2016 to 11 April 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
12 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 33 more events
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
22 Nov 2004
New secretary appointed
22 Nov 2004
New director appointed
28 Oct 2004
Incorporation

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