SUMMER INFANT EUROPE LIMITED
C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE, 5 LAURENCE POUNTNEY HILL, LONDON EC4R 0BR- Active
- Private Limited Company
- Company No. 04322137
- Last Updated: 01 Mar 2024
Company Profile
SUMMER INFANT EUROPE LIMITED was incorporated on Wednesday, November 14, 2001 as a Private Limited Company with registered address in LONDON. SUMMER INFANT EUROPE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 27 days.
| Name | SUMMER INFANT EUROPE LIMITED |
|---|---|
| Company number | 04322137 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0BR |
|---|---|
| Country Of Origin | ENGLAND |
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 Ryan Thomas Gunnigle Nationality: American |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Summer Infant Inc Delaware Corporation Park East Drive, Woonsocket |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| SUMMER INFANT EUROPE LIMITED | 14 Nov 2001 |