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SUMMERFIELD ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summerfield Engineering Limited. The company was founded 39 years ago and was given the registration number 01822973. The firm's registered office is in ALFRETON. You can find them at Summerfield Engineering Ltd Cotes Park Lane, Somercotes, Alfreton, Derbyshire. This company's SIC code is 25620 - Machining.

Company Information

Name:SUMMERFIELD ENGINEERING LIMITED
Company Number:01822973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1984
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Summerfield Engineering Ltd Cotes Park Lane, Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mmd Mining & Developments Ltd, Cotes Park Lane, Somercotes, Alfreton, England, DE55 4NJ

Director31 May 2023Active
Mmd Mining & Developments Ltd, Cotes Park Lane, Somercotes, Alfreton, England, DE55 4NJ

Director31 May 2023Active
Rhencullen, Yokecliffe Lane, Wirksworth, DE4 4EG

Secretary-Active
Summerfield Engineering Ltd, Cotes Park Lane, Somercotes, Alfreton, United Kingdom, DE55 4NJ

Secretary30 June 2004Active
Mmd Mining & Developments Ltd, Cotes Park Lane, Somercotes, Alfreton, England, DE55 4NJ

Director30 June 2004Active
Rhen Cullen, Yokecliffe Lane, Wirksworth, DE4 4EG

Director-Active
11 High Tor Road, Matlock, DE4 3DG

Director-Active
Rhencullen, Yokecliffe Lane, Wirksworth, DE4 4EG

Director-Active
Claremont Residential Home, Cavendish Road, Matlock,

Director-Active
Mmd Mining & Developments Ltd, Cotes Park Lane, Somercotes, Alfreton, England, DE55 4NJ

Director30 June 2004Active
11 High Tor Road, Starkholmes, Matlock, DE4 3DG

Director-Active
Cliffeside House, Bakewell Road, Matlock, DE4 3AU

Director-Active
Mmd Mining & Developments Ltd, Cotes Park Lane, Somercotes, Alfreton, England, DE55 4NJ

Director30 June 2004Active
Cliffside House, Bakewell Road, Matlock, DE4 3AN

Director-Active

People with Significant Control

Mmd Group Limited
Notified on:31 May 2023
Status:Active
Country of residence:Isle Of Man
Address:House Of Sizers, The Promenade, Isle Of Man, Isle Of Man, IM4 7DB
Nature of control:
  • Significant influence or control
Mr Martin Vorster
Notified on:31 May 2023
Status:Active
Date of birth:November 1978
Nationality:South African
Country of residence:Isle Of Man
Address:Mmd Gphc Ltd, The Promenade, Tent Road, Isle Of Man, Isle Of Man, IM4 7DB
Nature of control:
  • Significant influence or control
Mr Glenn Summerfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Mmd Mining & Developments Ltd, Cotes Park Lane, Alfreton, England, DE55 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Summerfield
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Mmd Mining & Developments Ltd, Cotes Park Lane, Alfreton, England, DE55 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Summerfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Mmd Mining & Developments Ltd, Cotes Park Lane, Alfreton, England, DE55 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-06-23Change of name

Certificate change of name company.

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2023-06-19Change of name

Certificate change of name company.

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2023-06-16Resolution

Resolution.

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2023-06-15Accounts

Change account reference date company current extended.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-06-01Officers

Termination director company with name termination date.

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2023-06-01Officers

Termination director company with name termination date.

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2023-06-01Officers

Termination director company with name termination date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-06-01Address

Change registered office address company with date old address new address.

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2023-06-01Officers

Appoint person director company with name date.

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2023-06-01Officers

Appoint person director company with name date.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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