SUMMERBASE LIMITED
ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON IG10 1DX- Active
- Private Limited Company
- Company No. 04102365
- Last Updated: 01 Mar 2024
Company Profile
SUMMERBASE LIMITED was incorporated on Monday, November 6, 2000 as a Private Limited Company with registered address in LOUGHTON. SUMMERBASE LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 23 years 10 months and 10 days.
| Name | SUMMERBASE LIMITED |
|---|---|
| Company number | 04102365 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON IG10 1DX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Martin Stanley Sibthorp Nationality: British |
Dates: Sunday, November 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Michael Blair Nationality: British |
Dates: Sunday, November 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-16 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUMMERBASE LIMITED | 06 Nov 2000 |