SUMMIT SAW BLADES LIMITED

SUMMIT SAW BLADES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUMMIT SAW BLADES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04838678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUMMIT SAW BLADES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUMMIT SAW BLADES LIMITED located?

    Registered Office Address
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMIT SAW BLADES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SUMMIT SAW BLADES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Richard Bloomfield on Jul 19, 2010

    2 pagesCH01

    Secretary's details changed for Richard Bloomfield on Jul 19, 2010

    1 pagesCH03

    Director's details changed for Lesley Marianne Bloomfield on Jul 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of SUMMIT SAW BLADES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOMFIELD, Richard, Mr.
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    Secretary
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    BritishDirector76255280001
    BLOOMFIELD, Lesley Marianne
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    Director
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    EnglandBritishDirector44695060002
    BLOOMFIELD, Richard, Mr.
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    Director
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    United KingdomBritishDirector76255280001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of SUMMIT SAW BLADES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bloomfield
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    Jul 19, 2016
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lesley Marianne Bloomfield
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    Jul 19, 2016
    C/O Nagler Simmons, 5 Beaumont
    Gate, Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0