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SUMMIT ENGINEERING (BIRMINGHAM) LIMITED
Company
SUMMIT ENGINEERING (BIRMINGHAM)
Phone:
+44 (0)1217 335 410
A⁺
rating
KEY FINANCES
Year
2016
Assets
£1261.71k
▼ £-407.6k (-24.42 %)
Cash
£146.96k
▲ £58.3k (65.75 %)
Liabilities
£1206.16k
▼ £-258.64k (-17.66 %)
Net Worth
£55.56k
▼ £-148.96k (-72.83 %)
Download Balance Sheet for 2010-2016
REGISTRATION INFO
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UK
Solihull
Company name
SUMMIT ENGINEERING (BIRMINGHAM) LIMITED
Company number
04636486
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Jan 2003
Age - 23 years
Home Country
United Kingdom
CONTACTS
Website
www.summit-engineering.co.uk
Phones
+44 (0)1217 335 410
01217 335 410
+44 (0)1217 454 684
01217 454 684
Registered Address
UNIT 31,
MONKSPATH BUSINESS PARK,
SOLIHULL,
WEST MIDLANDS,
B90 4NZ
ECONOMIC ACTIVITIES
25620
Machining
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LAST EVENTS
21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
24 Aug 2016
Appointment of Mr Kevin John Mccormick as a director on 6 May 2016
24 Aug 2016
Appointment of Mrs Sarah Jane Dowler as a secretary on 6 May 2016
CHARGES
11 June 2009
Status
Outstanding
Delivered
13 June 2009
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…
15 January 2008
Status
Outstanding
Delivered
31 January 2008
Persons entitled
Venture Finance PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
SUMMIT (GB) LTD
SUMMIT DESIGN LIMITED
SUMMIT EQUIPMENT SUPPLIES LIMITED
SUMMIT LIGHTING LIMITED
SUMMIT PLANNING ASSOCIATES LIMITED
SUMMIT RETAIL SUPPLIES LTD
Last update 2018
SUMMIT ENGINEERING (BIRMINGHAM) LIMITED DIRECTORS
Sarah Jane Dowler
Acting
Appointed
06 May 2016
Role
Secretary
Address
Unit 31, Monkspath Business Park, Highlands Road, Solihull, West Midlands, England, B9 4NZ
Name
DOWLER, Sarah Jane
Andrew Dowler
Acting
PSC
Appointed
14 January 2003
Occupation
Company Director
Role
Director
Age
62
Nationality
British
Address
40 Ladybyron Lane, Knowle, Solihull, West Midlands, United Kingdom, B93 9AU
Country Of Residence
United Kingdom
Name
DOWLER, Andrew
Notified On
14 January 2017
Nature Of Control
Right to appoint and remove directors
Kevin John Mccormick
Acting
PSC
Appointed
06 May 2016
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
Unit 31, Monkspath Business Park, Highlands Road, Solihull, West Midlands, England, B90 4NZ
Country Of Residence
England
Name
MCCORMICK, Kevin John
Notified On
14 January 2017
Nature Of Control
Right to appoint and remove directors
Steven Paul Batsford
Resigned
Appointed
06 March 2006
Resigned
12 September 2007
Role
Secretary
Address
95 Knights Lane, Tiddington, Stratford Upon Avon, CV37 7BZ
Name
BATSFORD, Steven Paul
Donald Allen Dowler
Resigned
Appointed
14 January 2003
Resigned
06 March 2006
Role
Secretary
Address
40 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AU
Name
DOWLER, Donald Allen
Peter Maurice Weston
Resigned
Appointed
12 September 2007
Resigned
28 April 2016
Role
Secretary
Nationality
British
Address
28 Curley Hill Road, Lightwater, Surrey, GU18 5YQ
Name
WESTON, Peter Maurice
Glenn Morris Ford
Resigned
Appointed
21 December 2007
Resigned
26 July 2011
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
47 Kenwood Drive, Walton On Thames, Surrey, KT12 5AX
Country Of Residence
England
Name
FORD, Glenn Morris
Peter Maurice Weston
Resigned
PSC
Appointed
11 December 2007
Resigned
28 April 2016
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
28 Curley Hill Road, Lightwater, Surrey, GU18 5YQ
Country Of Residence
England
Name
WESTON, Peter Maurice
Notified On
14 January 2017
Nature Of Control
Right to appoint and remove directors
REVIEWS
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Excellent according to the company’s financial health.
