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SUMMIT MECHANICAL SERVICES LIMITED

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

This company is commonly known as Summit Mechanical Services Limited. The company was founded 5 years ago and was given the registration number 11720263. The firm's registered office is in POOLE. You can find them at Summit Mechanical Services Unit F Jaguar Point Trading Estate, 5 Mannings Heath Road, Poole, Dorset. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SUMMIT MECHANICAL SERVICES LIMITED
Company Number:11720263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Summit Mechanical Services Unit F Jaguar Point Trading Estate, 5 Mannings Heath Road, Poole, Dorset, United Kingdom, BH12 4NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit Mechanical Services, Unit F Jaguar Point Trading Estate, 5 Mannings Heath Road, Poole, United Kingdom, BH12 4NQ

Secretary07 June 2021Active
Summit Mechanical Services, Unit F Jaguar Point Trading Estate, 5 Mannings Heath Road, Poole, United Kingdom, BH12 4NQ

Director05 March 2023Active
Summit Mechanical Services, Unit F Jaguar Point Trading Estate, 5 Mannings Heath Road, Poole, United Kingdom, BH12 4NQ

Director10 December 2018Active
49, Benbow Crescent, Poole, England, BH12 5AH

Director21 February 2019Active

People with Significant Control

Mr Kristopher Ian Bourne
Notified on:05 March 2023
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Summit Mechanical Services, Unit F Jaguar Point Trading Estate, Poole, United Kingdom, BH12 4NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kristopher Ian Bourne
Notified on:21 February 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:49, Benbow Crescent, Poole, England, BH12 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James David Harding
Notified on:10 December 2018
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Summit Mechanical Services, Unit F Jaguar Point Trading Estate, Poole, United Kingdom, BH12 4NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-03-18Accounts

Accounts with accounts type unaudited abridged.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2023-03-17Officers

Appoint person director company with name date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-06-15Officers

Appoint person secretary company with name date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-25Address

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

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-02-21Persons with significant control

Notification of a person with significant control.

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2019-02-21Officers

Appoint person director company with name date.

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2018-12-10Incorporation

Incorporation company.

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