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SUMMIT FABRICATIONS LIMITED

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

This company is commonly known as Summit Fabrications Limited. The company was founded 48 years ago and was given the registration number 01218051. The firm's registered office is in LEICESTER. You can find them at Wharf Way, Glen Parva, Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUMMIT FABRICATIONS LIMITED
Company Number:01218051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1975
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wharf Way, Glen Parva, Leicester, LE2 9TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Limes, Main Street, Willoughby Waterleys, Leicester, LE8 6UF

Secretary05 May 1993Active
The Limes, Main Street, Willoughby Waterleys, Leicester, LE8 6UF

Director-Active
Bumblebee Hall, Mere Lane Willoughby Waterleys, Leicester, LE8 6UJ

Director-Active
Nicholls Farm Gilmorton Lane, Willoughby Waterleys, Leicester, LE8 6UE

Secretary-Active
Nicholls Farm Gilmorton Lane, Willoughby Waterleys, Leicester, LE8 6UE

Director-Active
Nicholls Farm Gilmorton Lane, Willoughby Waterleys, Leicester, LE8 6UE

Director-Active

People with Significant Control

Frankham Bros Limited
Notified on:27 March 2017
Status:Active
Country of residence:England
Address:Wharf Way, Glen Parva, Leicester, England, LE2 9TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-06-30Dissolution

Dissolution application strike off company.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Address

Change sail address company with old address new address.

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2020-04-20Address

Move registers to registered office company with new address.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-06-26Officers

Termination director company with name termination date.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-14Gazette

Gazette filings brought up to date.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type dormant.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type dormant.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type dormant.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2012-04-24Accounts

Accounts with accounts type total exemption small.

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