SUMER GROUP NOMINEE LIMITED
Overview
| Company Name | SUMER GROUP NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15017271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMER GROUP NOMINEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUMER GROUP NOMINEE LIMITED located?
| Registered Office Address | The Beehive Beehive Ring Road RH6 0PA London Gatwick Airport United Kindom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMER GROUP NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SUMER GROUP NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for SUMER GROUP NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Nicholas Taylor as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel Edmund Carr as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
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Who are the officers of SUMER GROUP NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIBBEY, Gareth Richard | Director | Beehive Ring Road RH6 0PA London Gatwick Airport The Beehive United Kindom United Kingdom | United Kingdom | British | Director | 306068570001 | ||||
| MEAD, Warren William | Director | Beehive Ring Road RH6 0PA London Gatwick Airport The Beehive United Kindom United Kingdom | United Kingdom | British | Ceo | 303197690001 | ||||
| TAYLOR, Nicholas, Mr. | Director | Beehive Ring Road RH6 0PA London Gatwick Airport The Beehive United Kindom United Kingdom | England | British | Director | 337439510001 | ||||
| CARR, Nigel Edmund | Director | Beehive Ring Road RH6 0PA London Gatwick Airport The Beehive United Kindom United Kingdom | United Kingdom | British | Director | 146677560001 |
Who are the persons with significant control of SUMER GROUP NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumer Group Holdings Limited | Jul 20, 2023 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive | No | ||||||||||
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Natures of Control
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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