Summerseat Holdings Limited

General information

Name:

Summerseat Holdings Ltd

Office Address:

Clarence Moors House 94 Wilderspool Causeway WA4 6PU Warrington

Number: 00162825

Incorporation date: 1920-01-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Summerseat Holdings was started on 1920-01-14 as a Private Limited Company. This firm's registered office may be contacted at Warrington on Clarence Moors House, 94 Wilderspool Causeway. In case you want to get in touch with the firm by post, its post code is WA4 6PU. The official registration number for Summerseat Holdings Limited is 00162825. This firm's SIC code is 70100 which means Activities of head offices. 2017-09-30 is the last time account status updates were reported.

The info we gathered regarding this particular firm's management indicates that there are four directors: Joan M., Andrew T., Helen B. and Paul M. who became the part of the company on 2012-08-01, 2010-07-27 and 2010-07-26. At least one secretary in this firm is a limited company, specifically Moors Andrew Thomas (private Clients) Limited.

Financial data based on annual reports

Company staff

Joan M.

Role: Director

Appointed: 01 August 2012

Latest update: 30 October 2018

Andrew T.

Role: Director

Appointed: 27 July 2010

Latest update: 30 October 2018

Helen B.

Role: Director

Appointed: 26 July 2010

Latest update: 30 October 2018

Moors Andrew Thomas (private Clients) Limited

Role: Corporate Secretary

Appointed: 23 July 2004

Address: Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, United Kingdom

Latest update: 30 October 2018

Paul M.

Role: Director

Appointed: 18 February 1991

Latest update: 30 October 2018

People with significant control

Executives with significant control over the firm are: Paul M. owns 1/2 or less of company shares. Andrew Thomas (Jersey) Ltd owns 1/2 or less of company shares. This company can be reached in Jersey at La Route De St. Aubin, St. Helier, JE2 3PZ and was registered as a PSC under the registration number Je109812.

Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew Thomas (Jersey) Ltd
Address: 9 West Park Apartments La Route De St. Aubin, St. Helier, Jersey, JE2 3PZ, Jersey
Legal authority Jersey, Channel Islands
Legal form Limited Company
Country registered Jersey, Channel Islands
Place registered Jfsc Companies Registry
Registration number Je109812
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 04 March 2019
Confirmation statement last made up date 18 February 2018
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017

Company filings

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Total exemption full company accounts data drawn up to September 30, 2017 (AA)
filed on: 29th, June 2018
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
99
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