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SUMMERS & PANES LIMITED

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

This company is commonly known as Summers & Panes Limited. The company was founded 29 years ago and was given the registration number 03000143. The firm's registered office is in CLEVEDON. You can find them at Edinburgh House, 1-5 Bellevue Road, Clevedon, North Somerset. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:SUMMERS & PANES LIMITED
Company Number:03000143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Edinburgh House, 1-5 Bellevue Road, Clevedon, North Somerset, BS21 7NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Follys End 7 Streamcross, Claverham, Bristol, BS49 4LL

Secretary19 December 1994Active
7 Streamcross, Claverham, Bristol, BS49 4LL

Director19 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 December 1994Active

People with Significant Control

Richard John Panes
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Edinburgh House, 1-5 Bellevue Road, Clevedon, BS21 7NP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-22Dissolution

Dissolution application strike off company.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-27Accounts

Change account reference date company previous extended.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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