UKBizDB.co.uk

SUMMERSET LIMITED

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

This company is commonly known as Summerset Limited. The company was founded 23 years ago and was given the registration number 04034201. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SUMMERSET LIMITED
Company Number:04034201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 July 2000
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Calvervale Road, Wakefield, WF1 5PF

Corporate Secretary04 November 2009Active
72, Keplerstr., 8020 Graz, Austria,

Director06 February 2020Active
Ruckertgasse 7/12, Graz, Austria, 8010

Secretary07 August 2000Active
12 Croft Drive, Tickhill, Doncaster, DN11 9UL

Secretary14 July 2000Active
40/3/12 Ungengasse, Graz, Austria, A8020

Corporate Secretary14 July 2001Active
469, Kaertner Str., 8054 Graz, Austria,

Director01 April 2014Active
Grazer Vorstadt 2, Voitsberg 8570, Austria, FOREIGN

Director14 July 2000Active
Tur 454, Principal, 3919 Satumare, Rumania,

Director01 January 2002Active

People with Significant Control

Mr. Manfred Wieser
Notified on:06 February 2020
Status:Active
Date of birth:July 1960
Nationality:Austrian
Country of residence:Austria
Address:72, Keplerstr., 8020 Graz, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Klaus Fischer
Notified on:04 June 2016
Status:Active
Date of birth:April 1958
Nationality:Austrian
Country of residence:Austria
Address:469, Kaertner Str., Graz, 8054, Austria,
Nature of control:
  • Ownership of shares 75 to 100 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
2021-03-30Gazette

Gazette dissolved compulsory.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-02-21Officers

Appoint person director company with name date.

Download
2020-02-21Officers

Termination director company with name termination date.

Download
2020-02-21Persons with significant control

Notification of a person with significant control.

Download
2020-02-21Persons with significant control

Cessation of a person with significant control.

Download
2020-02-07Accounts

Accounts with accounts type dormant.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Accounts

Accounts with accounts type dormant.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Accounts

Accounts with accounts type dormant.

Download
2017-07-15Confirmation statement

Confirmation statement with no updates.

Download
2017-02-09Accounts

Accounts with accounts type dormant.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2016-02-25Accounts

Accounts with accounts type dormant.

Download
2015-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Accounts

Accounts with accounts type dormant.

Download
2014-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Officers

Appoint person director company with name date.

Download
2014-07-15Officers

Termination director company with name termination date.

Download
2014-02-14Accounts

Accounts with accounts type dormant.

Download
2013-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-19Accounts

Accounts with accounts type dormant.

Download
2012-08-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-16Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.