SUMMERHILL TRADING LIMITED


Company number NI063264
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 19A WESTMINSTER AVENUE, BELFAST, BT4 1QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of SUMMERHILL TRADING LIMITED are www.summerhilltrading.co.uk, and www.summerhill-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Summerhill Trading Limited is a Private Limited Company. The company registration number is NI063264. Summerhill Trading Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Summerhill Trading Limited is 19a Westminster Avenue Belfast Bt4 1qq. . MC KAY, James Cecil is a Secretary of the company. MC KAY, Ina Morina is a Director of the company. MC KAY, James Cecil is a Director of the company. MC KAY, John Alexander is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MC KAY, James Cecil
Appointed Date: 27 February 2007

Director
MC KAY, Ina Morina
Appointed Date: 27 February 2007
76 years old

Director
MC KAY, James Cecil
Appointed Date: 27 February 2007
46 years old

Director
MC KAY, John Alexander
Appointed Date: 27 February 2007
79 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 27 February 2007
Appointed Date: 23 February 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 27 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr James Cecil Mckay
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUMMERHILL TRADING LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

02 Dec 2015
Group of companies' accounts made up to 31 March 2015
14 Aug 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
...
... and 30 more events
23 Mar 2007
Change in sit reg add
23 Mar 2007
Change of dirs/sec
07 Mar 2007
Updated mem and arts
07 Mar 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

23 Feb 2007
Incorporation

SUMMERHILL TRADING LIMITED Charges

19 November 2014
Charge code NI06 3264 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…