SUMMERFIELD FLAIR LTD
17 VINCENT ROAD, HOUNSLOW TW4 7LH- Active
- Private Limited Company
- Company No. 09708621
- Last Updated: 01 Mar 2024
Company Profile
SUMMERFIELD FLAIR LTD was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in HOUNSLOW. SUMMERFIELD FLAIR LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 9 years 3 months and 16 days.
| Name | SUMMERFIELD FLAIR LTD |
|---|---|
| Company number | 09708621 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 VINCENT ROAD HOUNSLOW TW4 7LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Raj Kumar Rai Nationality: Nepalese |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Christian Silcox Nationality: British |
Dates: Thursday, May 13, 2021 - Wednesday, December 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Caldow Nationality: British |
Dates: Thursday, November 5, 2020 - Thursday, May 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Moore Nationality: British |
Dates: Friday, September 11, 2020 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Chapman Nationality: British |
Dates: Tuesday, June 23, 2020 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Scollick Nationality: British |
Dates: Thursday, December 5, 2019 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Chamberlin Nationality: British |
Dates: Wednesday, November 6, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Worrall Nationality: British |
Dates: Tuesday, November 28, 2017 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dany Schiavi Nationality: British |
Dates: Thursday, April 13, 2017 - Tuesday, November 28, 2017
ownership of shares 75 to 100 percent
|
| Shaun Armstrong Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, October 3, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUMMERFIELD FLAIR LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUMMERFIELD FLAIR LTD | 29 Jul 2015 |