Company number 09352854
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUMMIT TACKLE LIMITED are www.summittackle.co.uk, and www.summit-tackle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Summit Tackle Limited is a Private Limited Company.
The company registration number is 09352854. Summit Tackle Limited has been working since 12 December 2014.
The present status of the company is Active. The registered address of Summit Tackle Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus London E14 4hd. . INNES, Jennifer is a Director of the company. INNES, Roger Charles is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Persons With Significant Control
Jennifer Innes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Charles Innes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMMIT TACKLE LIMITED Events
16 Jan 2017
Confirmation statement made on 12 December 2016 with updates
19 Nov 2016
Compulsory strike-off action has been discontinued
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
First Gazette notice for compulsory strike-off
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 0 more events
07 May 2015
Resolutions
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RES13 ‐
Provision of article 8.2 shall not apply to allotment of 99 ord shares of £1.00 11/02/2015
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RES13 ‐
Provision of article 8.2 shall not apply to allotment of 99 ord shares of £1.00 11/02/2015
26 Apr 2015
Appointment of Jennifer Innes as a director on 11 February 2015
16 Apr 2015
Statement of capital following an allotment of shares on 11 February 2015
09 Apr 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
12 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-12