SUMMIT DESIGN AND BUILD LTD
KETTERING

Hellopages » Northamptonshire » Wellingborough » NN14 1HW

Company number 07589829
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address UNIT 4 NORTHFIELD LODGE, ORLINGBURY ROAD ISHAM, KETTERING, NORTHANTS, NN14 1HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUMMIT DESIGN AND BUILD LTD are www.summitdesignandbuild.co.uk, and www.summit-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Wellingborough Rail Station is 3.8 miles; to Corby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Design and Build Ltd is a Private Limited Company. The company registration number is 07589829. Summit Design and Build Ltd has been working since 04 April 2011. The present status of the company is Active. The registered address of Summit Design and Build Ltd is Unit 4 Northfield Lodge Orlingbury Road Isham Kettering Northants Nn14 1hw. . OSBOURNE, Gwenda is a Secretary of the company. BODDINGTON, Aaron Mark is a Director of the company. DEERING, James Edward is a Director of the company. Director BYRNE, Shaun Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
OSBOURNE, Gwenda
Appointed Date: 17 December 2015
Director
BODDINGTON, Aaron Mark
Appointed Date: 04 April 2011
42 years old
Director
DEERING, James Edward
Appointed Date: 30 April 2013
44 years old

Resigned Directors

Director
BYRNE, Shaun Edward
Resigned: 30 April 2013
Appointed Date: 04 April 2011
44 years old

Persons With Significant Control

Mr Aaron Mark Boddington
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Deering
Notified on: 6 April 2016
13 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIT DESIGN AND BUILD LTD Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Appointment of Mrs Gwenda Osbourne as a secretary on 17 December 2015
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 8
...
... and 10 more events
13 Dec 2012
Total exemption small company accounts made up to 30 April 2012
12 Apr 2012
Annual return made up to 4 April 2012 with full list of shareholders
12 Apr 2012
Statement of capital following an allotment of shares on 1 May 2011
  • GBP 8
06 Sep 2011
Statement of capital following an allotment of shares on 4 April 2011
  • GBP 4
04 Apr 2011
Incorporation

SUMMIT DESIGN AND BUILD LTD Charges

3 August 2015
Charge code 0758 9829 0002
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
2 July 2013
Charge code 0758 9829 0001
Delivered: 22 July 2013
Status: Satisfied on 22 October 2015
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…

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