DAVID SUMMERFIELD LIMITED
70 PARKLANDS, PONTELAND, NEWCASTLE UPON TYNE NE20 9LN- Active
- Private Limited Company
- Company No. 00439774
- Last Updated: 01 Mar 2024
Company Profile
DAVID SUMMERFIELD LIMITED was incorporated on Monday, July 28, 1947 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DAVID SUMMERFIELD LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 77 years 6 months and 28 days.
| Name | DAVID SUMMERFIELD LIMITED |
|---|---|
| Company number | 00439774 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 PARKLANDS PONTELAND NEWCASTLE UPON TYNE NE20 9LN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Linda Smith Nationality: British |
Dates: Friday, November 25, 2016 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Smith Nationality: British |
Dates: Friday, November 25, 2016 - Friday, November 25, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Smith Nationality: British |
Dates: Friday, November 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DAVID SUMMERFIELD LIMITED | 28 Jul 1947 |