SUMMERLIN ENGINEERING LIMITED - MERSEYSIDE
| Company Profile | Company Filings |
Overview
SUMMERLIN ENGINEERING LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
SUMMERLIN ENGINEERING LIMITED was incorporated 30 years ago on 21/10/1993 and has the registered number: 02864635. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SUMMERLIN ENGINEERING LIMITED was incorporated 30 years ago on 21/10/1993 and has the registered number: 02864635. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SUMMERLIN ENGINEERING LIMITED - MERSEYSIDE
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CANNING ROAD INDUSTRIAL ESTATE
MERSEYSIDE
PR9 7SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BURTON JAMES MACLEOD | Feb 1966 | Scottish | Director | 2021-05-11 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-10-21 UNTIL 1993-10-21 | RESIGNED | ||
| STEPHEN JOHN SUMMERLIN | May 1950 | British | Director | 1993-10-21 UNTIL 2012-01-02 | RESIGNED |
| MR GEORGE ROBERT SUMMERLIN | Oct 1920 | Director | 1993-10-21 UNTIL 1998-03-07 | RESIGNED | |
| DOREEN MARY SUMMERLIN | May 1923 | Director | 1998-03-07 UNTIL 2006-09-09 | RESIGNED | |
| MR DAVID STEPHEN SUMMERLIN | Mar 1978 | British | Director | 2006-01-03 UNTIL 2012-07-20 | RESIGNED |
| MR MICHAEL MELIA | Jan 1957 | British | Director | 2020-11-04 UNTIL 2021-07-01 | RESIGNED |
| DOREEN MARY SUMMERLIN | May 1923 | Secretary | 1998-03-07 UNTIL 2006-09-09 | RESIGNED | |
| MR VINCENT PAUL FERGUSON | Dec 1964 | British | Director | 2012-07-20 UNTIL 2020-11-04 | RESIGNED |
| HILARY WRIGHT | Secretary | 2006-09-10 UNTIL 2013-11-01 | RESIGNED | ||
| MR GEORGE ROBERT SUMMERLIN | Oct 1920 | Secretary | 1993-10-21 UNTIL 1998-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fabrik8 Limited | 2020-11-04 | Southport Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Vincent Paul Ferguson | 2016-05-18 - 2020-11-04 | 12/1964 | Southport Merseyside | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SUMMERLIN ENGINEERING LIMITED | 2024-01-26 | 30-04-2023 | £1 equity |
| Micro-entity Accounts - SUMMERLIN ENGINEERING LIMITED | 2022-01-28 | 30-04-2021 | |
| SUMMERLIN_ENGINEERING_LIM - Accounts | 2020-10-28 | 30-04-2020 | |
| SUMMERLIN_ENGINEERING_LIM - Accounts | 2020-01-31 | 30-04-2019 | |
| SUMMERLIN_ENGINEERING_LIM - Accounts | 2019-01-24 | 30-04-2018 | £1 equity |
| SUMMERLIN_ENGINEERING_LIM - Accounts | 2018-01-26 | 30-04-2017 | £288 Cash £339,226 equity |
| Summerlin Engineering Limited - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £288 Cash £339,226 equity |
| Summerlin Engineering Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 30-04-2015 | £288 Cash £317,109 equity |
| Summerlin Engineering Limited - Limited company - abbreviated - 11.6 | 2015-01-20 | 30-04-2014 | £288 Cash £326,663 equity |