General information

Name:

Summerleaze Ltd

Office Address:

7 Summerleaze Road Maidenhead SL6 8SP Berkshire

Number: 01738920

Incorporation date: 1983-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Summerleaze started its business in 1983 as a Private Limited Company under the following Company Registration No.: 01738920. The firm has been prospering for 41 years and the present status is active. This firm's head office is located in Berkshire at 7 Summerleaze Road. You could also find this business utilizing its post code, SL6 8SP. This enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. Its most recent financial reports cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-03-31.

Summerleaze Ltd is a small-sized vehicle operator with the licence number OF1140033. The firm has one transport operating centre in the country. In their subsidiary in Uxbridge on Denham Road, 8 machines are available.

Taking into consideration the firm's constant development, it became unavoidable to choose other directors, namely: Bruno P., Michael L., Jeremy M. who have been assisting each other since 2007-02-01 for the benefit of the following business. Additionally, the managing director's responsibilities are regularly backed by a secretary - Jeremy M., who was selected by this business on 2004-02-11.

Company staff

Bruno P.

Role: Director

Appointed: 01 February 2007

Latest update: 18 April 2024

Jeremy M.

Role: Secretary

Appointed: 11 February 2004

Latest update: 18 April 2024

Michael L.

Role: Director

Appointed: 19 December 2002

Latest update: 18 April 2024

Jeremy M.

Role: Director

Appointed: 01 February 1996

Latest update: 18 April 2024

Peter P.

Role: Director

Appointed: 24 October 1991

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Peter P. owns 1/2 or less of company shares. Jeremy M. owns 1/2 or less of company shares.

Peter P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jeremy M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company Vehicle Operator Data

Denham Quarry

Address

Denham Road , Denham

City

Uxbridge

Postal code

UB9 4HE

No. of Vehicles

8

Company filings

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Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 10th, January 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 8120 : Operation of gravel and sand pits; mining of clays and kaolin
  • 2100 : Silviculture and other forestry activities
  • 39000 : Remediation activities and other waste management services
40
Company Age

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