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SUMMERS HALAL POULTRY LIMITED

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

This company is commonly known as Summers Halal Poultry Limited. The company was founded 28 years ago and was given the registration number 03174178. The firm's registered office is in SOLIHULL. You can find them at Cank Farm Well Lane, Tanworth In Arden, Solihull, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUMMERS HALAL POULTRY LIMITED
Company Number:03174178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cank Farm Well Lane, Tanworth In Arden, Solihull, West Midlands, B94 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cank Farm Well Lane, Tanworth In Arden, Solihull, B94 5AH

Secretary01 March 2011Active
Cank Farm, Well Lane, Tanworth In Arden, Solihull, B94 5AH

Director18 March 1996Active
Cank Farm, Well Lane, Tanworth-In-Arden, Solihull, B94 5AH

Director18 March 1996Active
Cank Farm Well Lane, Tanworth In Arden, Solihull, B94 5AH

Secretary18 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 1996Active
Cank Farm Well Lane, Tanworth In Arden, Solihull, B94 5AH

Director18 March 1996Active
Cank Farm Well Lane, Tanworth In Arden, Solihull, B94 5AH

Director18 March 1996Active
Cank Farm, Well Lane, Tanworth In Arden, Solihull, BV4 5AH

Director18 March 1996Active

People with Significant Control

Mr Mark Hollely Summers
Notified on:19 March 2022
Status:Active
Date of birth:April 1965
Nationality:British
Address:Cank Farm Well Lane, Solihull, B94 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Francis Summers
Notified on:03 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Cank Farm Well Lane, Solihull, B94 5AH
Nature of control:
  • Ownership of shares 50 to 75 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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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type dormant.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type dormant.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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