SUMMIT INSTALLATIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 4AA

Company number 04122299
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 89 CHORLEY ROAD, SWINTON, MANCHESTER, LANCASHIRE, M27 4AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of SUMMIT INSTALLATIONS LIMITED are www.summitinstallations.co.uk, and www.summit-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Summit Installations Limited is a Private Limited Company. The company registration number is 04122299. Summit Installations Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Summit Installations Limited is 89 Chorley Road Swinton Manchester Lancashire M27 4aa. . RENSHAW, Howard is a Secretary of the company. RENSHAW, Howard is a Director of the company. SEATREE, Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RENSHAW, Howard
Appointed Date: 11 December 2000

Director
RENSHAW, Howard
Appointed Date: 11 December 2000
57 years old

Director
SEATREE, Brian
Appointed Date: 11 December 2000
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 11 December 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mr Brian Seatree
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIT INSTALLATIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 29 more events
09 Oct 2001
Registered office changed on 09/10/01 from: ackerley house 117 green leach lane, roe green worsley manchester M28 2RS
03 Jan 2001
Ad 11/12/00--------- £ si 100@1=100 £ ic 1/101
20 Dec 2000
New secretary appointed;new director appointed
20 Dec 2000
New director appointed
11 Dec 2000
Incorporation

SUMMIT INSTALLATIONS LIMITED Charges

13 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…