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SUMMERSEAT LIMITED

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

This company is commonly known as Summerseat Limited. The company was founded 16 years ago and was given the registration number 06559933. The firm's registered office is in BRADFORD. You can find them at 46 Houghton Place, , Bradford, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUMMERSEAT LIMITED
Company Number:06559933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:46 Houghton Place, Bradford, England, BD1 3RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Bridge Mill Road, Lomeshaye, Nelson, England, BB9 7BD

Director21 February 2024Active
2 Rungers Field, Manchester Road, Bolton, BL5 1AU

Secretary09 April 2008Active
Flat 1, 113a New Hall Lane, Preston, England, PR1 5PB

Director21 February 2024Active
Unit 19, Bridge Mill Road, Lomeshaye, Nelson, England, BB9 7BD

Director21 February 2024Active
Higsons Accountants, 93 Market Street, Farnworth, Bolton, England, BL4 7NS

Director09 April 2008Active
Flat 1, 113a New Hall Lane, Preston, England, PR1 5PB

Director21 February 2024Active
46, Houghton Place, Bradford, England, BD1 3RG

Director02 February 2024Active

People with Significant Control

Mr Mouloud Allaoui
Notified on:21 February 2024
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Flat 1, 113a New Hall Lane, Preston, England, PR1 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Zahoor Ellahi
Notified on:21 February 2024
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Flat 1, 113a New Hall Lane, Preston, England, PR1 5PB
Nature of control:
  • Significant influence or control
Mr Mouloud Allaoui
Notified on:21 February 2024
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Unit 19, Bridge Mill Road, Nelson, England, BB9 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Zahoor Ellahi
Notified on:21 February 2024
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit 4, New Street, Shrewsbury, England, SY4 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Zahoor Ellahi
Notified on:02 February 2024
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:46, Houghton Place, Bradford, England, BD1 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Joanne Duggan
Notified on:01 February 2021
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:46, Houghton Place, Bradford, England, BD1 3RG
Nature of control:
  • Significant influence or control
Mr Mouloud Allaoui
Notified on:10 April 2016
Status:Active
Date of birth:March 1970
Nationality:Moroccan
Country of residence:England
Address:93 Market Street, Farnworth, Bolton, England, BL4 7NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Joanne Duggan
Notified on:10 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:93 Market Street, Farnworth, Bolton, England, BL4 7NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Address

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

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2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-04-29Address

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

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2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-03-14Officers

Appoint person director company with name date.

Download
2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-14Officers

Termination director company with name termination date.

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2024-03-13Officers

Appoint person director company with name date.

Download
2024-03-13Persons with significant control

Cessation of a person with significant control.

Download
2024-03-13Officers

Termination director company with name termination date.

Download
2024-03-13Persons with significant control

Notification of a person with significant control.

Download
2024-03-03Address

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

Download
2024-02-22Officers

Termination director company with name termination date.

Download
2024-02-22Officers

Appoint person director company with name date.

Download
2024-02-22Persons with significant control

Cessation of a person with significant control.

Download
2024-02-22Address

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

Download
2024-02-22Persons with significant control

Notification of a person with significant control.

Download
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2024-02-21Officers

Termination director company with name termination date.

Download
2024-02-21Persons with significant control

Cessation of a person with significant control.

Download
2024-02-21Persons with significant control

Notification of a person with significant control.

Download
2024-02-21Officers

Appoint person director company with name date.

Download
2024-02-19Confirmation statement

Confirmation statement with updates.

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