SUMMERLEAZE LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

SUMMERLEAZE LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
SUMMERLEAZE LIMITED was incorporated 40 years ago on 12/07/1983 and has the registered number: 01738920. The accounts status is GROUP and accounts are next due on 31/12/2024.

SUMMERLEAZE LIMITED - BERKSHIRE

This company is listed in the following categories:
02100 - Silviculture and other forestry activities
08120 - Operation of gravel and sand pits; mining of clays and kaolin
39000 - Remediation activities and other waste management services
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 SUMMERLEAZE ROAD
BERKSHIRE
SL6 8SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER HERBERT PRIOR Nov 1943 English Director CURRENT
MR BRUNO GEORGE PRIOR Oct 1966 British Director 2007-02-01 CURRENT
JEREMY PAUL MALKINSON Sep 1959 English Director 1996-02-01 CURRENT
MICHAEL ANDREW LOWE May 1963 British Director 2002-12-19 CURRENT
JEREMY PAUL MALKINSON Sep 1959 English Secretary 2004-02-11 CURRENT
MRS HELEN RUTH ROBERTSON Oct 1931 British Director RESIGNED
JASON STANLEY RICHARD PRIOR Apr 1976 British Director 2009-04-01 UNTIL 2012-03-01 RESIGNED
MR CHARLES RICHARD STEPHEN LINK Jun 1942 British Director RESIGNED
WILLIAM NEILSON KIRKPATRICK Nov 1938 British Director RESIGNED
MR CHARLES RICHARD STEPHEN LINK Jun 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Herbert Prior 2016-04-06 11/1943 Ownership of shares 25 to 50 percent as trust
Mr Jeremy Paul Malkinson 2016-04-06 9/1959 Ownership of shares 25 to 50 percent as trust

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FOREVER ENERGY LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
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