TURNER AND SUMMERSBEE LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9GG

Company number 04905829
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address JAMES COWPER LLP, 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TURNER AND SUMMERSBEE LIMITED are www.turnerandsummersbee.co.uk, and www.turner-and-summersbee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Turner and Summersbee Limited is a Private Limited Company. The company registration number is 04905829. Turner and Summersbee Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Turner and Summersbee Limited is James Cowper Llp 2 Chawley Park Cumnor Hill Oxford Oxfordshire Ox2 9gg. . TURNER, Karen is a Secretary of the company. TURNER, Dale is a Director of the company. TURNER, Karen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURNER, Karen
Appointed Date: 19 September 2003
Director
TURNER, Dale
Appointed Date: 19 September 2003
61 years old
Director
TURNER, Karen
Appointed Date: 19 September 2003
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Dale Turner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Karen Turner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TURNER AND SUMMERSBEE LIMITED Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 29 February 2016
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Sep 2015
Director's details changed for Dale Turner on 18 September 2015
...
... and 33 more events
27 Sep 2003
New director appointed
27 Sep 2003
New secretary appointed;new director appointed
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
19 Sep 2003
Incorporation

TURNER AND SUMMERSBEE LIMITED Charges

19 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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