• UK
  • SUMMIT ENGINEERING (BIRMINGHAM) LIMITED - Unit 31 Monkspath Business Park, Solihull, West Midlands, B90 4NZ, United Kingdom

Company Information

Company registration number
04636486
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 31 Monkspath Business Park
Solihull
West Midlands
B90 4NZ
Unit 31 Monkspath Business Park, Solihull, West Midlands, B90 4NZ UK

Management

Managing Directors
DOWLER, Andrew
MCCORMICK, Kevin John
Company secretaries
DOWLER, Sarah Jane

Company Details

Type of Business
ltd
Incorporated
2003-01-14
Age Of Company
2003-01-14 21 years
SIC/NACE
25620

Ownership

Beneficial Owners
Mr Andrew Dowler
Mr Kevin John Mccormick
Mr Peter Maurice Weston
Mr Andrew Dowler
Summit Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-08-31
Last Date: 2019-11-30
Last Return Made Up To:
2013-01-14
Annual Return
Due Date: 2022-01-28
Last Date: 2021-01-14

SUMMIT ENGINEERING (BIRMINGHAM) LIMITED Company Description

SUMMIT ENGINEERING (BIRMINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 04636486. Its current trading status is "live". It was registered 2003-01-14. It has declared SIC or NACE codes as "25620". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2013-01-14.It can be contacted at Unit 31 Monkspath Business Park .
More information

Get SUMMIT ENGINEERING (BIRMINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Summit Engineering (Birmingham) Limited - Unit 31 Monkspath Business Park, Solihull, West Midlands, B90 4NZ, United Kingdom

2003-01-14 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-29) - MR01

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  • confirmation-statement-with-updates (2020-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA

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  • confirmation-statement-with-updates (2019-02-25) - CS01

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  • change-to-a-person-with-significant-control (2019-01-29) - PSC04

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  • change-person-director-company-with-change-date (2019-01-29) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA

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  • confirmation-statement-with-updates (2018-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-11) - AA

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-05-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-08-24) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA

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  • appoint-person-director-company-with-name-date (2016-08-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA

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  • annual-return-company-with-made-up-date (2013-01-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA

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  • termination-director-company-with-name (2011-08-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • change-person-director-company-with-change-date (2011-01-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-11) - AA

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  • legacy (2009-06-13) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA

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  • legacy (2009-01-15) - 363a

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  • legacy (2009-01-14) - 123

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  • legacy (2009-01-14) - 128(1)

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  • legacy (2009-01-14) - 88(2)

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  • legacy (2009-03-16) - 363a

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  • legacy (2008-01-30) - 288a

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  • legacy (2008-01-30) - 363a

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  • legacy (2008-01-31) - 395

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  • legacy (2008-02-07) - 288a

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  • resolution (2008-03-19) - RESOLUTIONS

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  • legacy (2008-01-30) - 288c

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  • legacy (2008-03-19) - 88(2)

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  • legacy (2008-03-19) - 88(3)

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  • legacy (2008-09-23) - 225

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  • accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA

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  • legacy (2008-03-19) - 123

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  • legacy (2007-01-30) - 288b

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  • legacy (2007-01-30) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA

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  • legacy (2007-02-05) - 363a

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  • legacy (2007-09-19) - 288b

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  • legacy (2007-09-19) - 288a

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  • legacy (2007-12-11) - 288a

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  • legacy (2007-08-14) - 225

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  • accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA

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  • legacy (2006-04-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA

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  • legacy (2005-06-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-06) - AA

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  • legacy (2004-03-25) - 363s

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  • incorporation-company (2003-01-14) - NEWINC

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