SUMMERSET LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
SUMMERSET LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
SUMMERSET LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: 04034201. The accounts status is DORMANT.
SUMMERSET LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: 04034201. The accounts status is DORMANT.
SUMMERSET LIMITED - WAKEFIELD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2019 |
Registered Office
THE PICASSO BUILDING
WAKEFIELD
WEST YORKSHIRE
WF1 5PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SL24 LTD. | Corporate Secretary | 2009-11-04 | CURRENT | ||
| MR. MANFRED WIESER | Jul 1960 | Austrian | Director | 2020-02-06 | CURRENT |
| ACADEMY OF BUSINESS CONSULTING LTD | Corporate Secretary | 2001-07-14 UNTIL 2009-07-31 | RESIGNED | ||
| IOAN MIC | Aug 1967 | Rumanian | Director | 2002-01-01 UNTIL 2014-04-01 | RESIGNED |
| KLAUS FISCHER | Apr 1958 | Austrian | Director | 2000-07-14 UNTIL 2002-01-01 | RESIGNED |
| MR. KLAUS FISCHER | Apr 1958 | Austrian | Director | 2014-04-01 UNTIL 2020-02-06 | RESIGNED |
| ABS BUSINESS SERVICES LTD | Secretary | 2000-08-07 UNTIL 2001-07-14 | RESIGNED | ||
| GLOBAL FORMATIONS LIMITED | Secretary | 2000-07-14 UNTIL 2000-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Manfred Wieser | 2020-02-06 | 7/1960 | 8020 Graz |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. Klaus Fischer | 2016-06-04 - 2020-02-06 | 4/1958 | Graz, 8054 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SUMMERSET LIMITED | 2020-02-08 | 31-07-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - SUMMERSET LIMITED | 2018-02-13 | 31-07-2017 | £100 Cash £100 equity |