Company number 04585671
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 172 EMSCOTE ROAD, WARWICK, CV34 5QN
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of SUMMERSONS CLOCKS LIMITED are www.summersonsclocks.co.uk, and www.summersons-clocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 7.6 miles; to Coventry Rail Station is 8.1 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summersons Clocks Limited is a Private Limited Company.
The company registration number is 04585671. Summersons Clocks Limited has been working since 08 November 2002.
The present status of the company is Active. The registered address of Summersons Clocks Limited is 172 Emscote Road Warwick Cv34 5qn. . LIGHTFOOT, Katrina is a Secretary of the company. LIGHTFOOT, Katrina is a Director of the company. LIGHTFOOT, Peter Charles is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Retail sale of antiques including antique books in stores".
Current Directors
Resigned Directors
Secretary
BREWER, Suzanne
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Persons With Significant Control
Mr Peter Charles Lightfoot
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katrina Lightfoot
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMMERSONS CLOCKS LIMITED Events
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 29 more events
15 Nov 2002
Registered office changed on 15/11/02 from: somerset house 40-49 price street birmingham B4 6LZ
15 Nov 2002
Director resigned
15 Nov 2002
Secretary resigned
15 Nov 2002
Ad 08/11/02--------- £ si 99@1=99 £ ic 1/100
08 Nov 2002
Incorporation