SUMMIT FINANCIAL ASSOCIATES LTD
CO DOWN


Company number NI049917
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 14 FERNMORE ROAD, BANGOR, CO DOWN, BT19 6DY
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies, 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of SUMMIT FINANCIAL ASSOCIATES LTD are www.summitfinancialassociates.co.uk, and www.summit-financial-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Summit Financial Associates Ltd is a Private Limited Company. The company registration number is NI049917. Summit Financial Associates Ltd has been working since 05 March 2004. The present status of the company is Active. The registered address of Summit Financial Associates Ltd is 14 Fernmore Road Bangor Co Down Bt19 6dy. . WITHERS, Rhoda Ann is a Secretary of the company. WITHERS, Trevor Martin is a Director of the company. Secretary WITHERS, Trevor Martin has been resigned. Director MCANOY, Edwards Charles has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
WITHERS, Rhoda Ann
Appointed Date: 13 August 2004
Director
WITHERS, Trevor Martin
Appointed Date: 05 March 2004
64 years old

Resigned Directors

Secretary
WITHERS, Trevor Martin
Resigned: 13 August 2004
Appointed Date: 05 March 2004
Director
MCANOY, Edwards Charles
Resigned: 13 August 2004
Appointed Date: 05 March 2004
49 years old

Persons With Significant Control

Mr Trevor Martin Withers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rhoda Ann Withers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIT FINANCIAL ASSOCIATES LTD Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
...
... and 23 more events
15 Mar 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Mar 2004
Articles
05 Mar 2004
Memorandum
05 Mar 2004
Pars re dirs/sit reg off
05 Mar 2004
Decln complnce reg new co

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