SUMMERSET LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 04034201
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SUMMERSET LIMITED are www.summerset.co.uk, and www.summerset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Summerset Limited is a Private Limited Company. The company registration number is 04034201. Summerset Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Summerset Limited is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. FISCHER, Klaus is a Director of the company. Secretary ABS BUSINESS SERVICES LTD has been resigned. Secretary GLOBAL FORMATIONS LIMITED has been resigned. Secretary ACADEMY OF BUSINESS CONSULTING LTD has been resigned. Director FISCHER, Klaus has been resigned. Director MIC, Ioan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 04 November 2009

Director
FISCHER, Klaus
Appointed Date: 01 April 2014
67 years old

Resigned Directors

Secretary
ABS BUSINESS SERVICES LTD
Resigned: 14 July 2001
Appointed Date: 07 August 2000

Secretary
GLOBAL FORMATIONS LIMITED
Resigned: 07 August 2000
Appointed Date: 14 July 2000

Secretary
ACADEMY OF BUSINESS CONSULTING LTD
Resigned: 31 July 2009
Appointed Date: 14 July 2001

Director
FISCHER, Klaus
Resigned: 01 January 2002
Appointed Date: 14 July 2000
67 years old

Director
MIC, Ioan
Resigned: 01 April 2014
Appointed Date: 01 January 2002
58 years old

Persons With Significant Control

Mr. Klaus Fischer
Notified on: 4 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SUMMERSET LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 31 July 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

27 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 40 more events
08 Oct 2001
New secretary appointed
28 Sep 2001
Secretary resigned
05 Sep 2000
Secretary resigned
05 Sep 2000
New secretary appointed
14 Jul 2000
Incorporation