Summerland Engineering Limited

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General information

Name:

Summerland Engineering Ltd

Office Address:

C/o Sg Accounting 1 Cedar Office Park Cobham Road BH21 7SB Wimborne

Number: 08858531

Incorporation date: 2014-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08858531 ten years ago, Summerland Engineering Limited is a Private Limited Company. The firm's active mailing address is C/o Sg Accounting 1 Cedar Office Park, Cobham Road Wimborne. The company's classified under the NACE and SIC code 71121 : Engineering design activities for industrial process and production. 2023/01/31 is the last time when the accounts were filed.

According to the latest data, we have a solitary managing director in the company: Ian M. (since 2017-04-07). The limited company had been guided by Jenifer W. until 2017. In addition another director, specifically Timothy W. quit on 2017-04-10.

Executives who have control over the firm are as follows: Kirstie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 07 April 2017

Latest update: 29 December 2023

People with significant control

Kirstie M.
Notified on 27 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kirstie M.
Notified on 1 July 2016
Ceased on 30 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tralfiss Limited
Address: Crossways Centre Braye Road, Vale, Guernsey, GY3 5PH, Guernsey
Legal authority Company Laws Guernsey
Legal form Guernsey Limited Company
Country registered Guernsey
Place registered Guernsey Companies Register
Registration number 39363
Notified on 6 April 2016
Ceased on 7 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 23 January 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 16 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 7 September 2016
Date Approval Accounts 7 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/08 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

HQ address,
2016

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2016 - 2015

Name:

Sjd Accountancy Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
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