SUMMERSEAT HOLDINGS LIMITED

Profile SUMMERSEAT HOLDINGS LIMITED

Actual on 01.10.2020
Company name
SUMMERSEAT HOLDINGS LIMITED
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Company number
00162825
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 January 1920
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Accounts

Actual

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
70100 - Activities of head offices
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
CLARENCE MOORS HOUSE, 94 WILDERSPOOL CAUSEWAY, CHESHIRE, WARRINGTON, WA4 6PU
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PSC and Officers SUMMERSEAT HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BENNETT, Helen Sarah
Status: Active
Appointed on: Monday, 26 July 2010
Correspondence address: Clarence Moors House, 94 Wilderspool Causeway, Cheshire, Warrington, WA4 6PU
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORS ANDREW THOMAS (PRIVATE CLIENTS) LIMITED
Status: Active
Appointed on: Friday, 23 July 2004
Correspondence address: Wilderspool Causeway, United Kingdom, Cheshire, Warrington, WA4 6PU, 94
Role: Corporate Secretary
Place registered: 94 WILDERSPOOL CAUSEWAY, WARRINGOTN, CHESHIRE, ENG
Registration number: 05077425
MOORS, Joan Hazel
Status: Active
Appointed on: Wednesday, 01 August 2012
Correspondence address: Clarence Moors House, 94 Wilderspool Causeway, Cheshire, Warrington, WA4 6PU
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
MOORS, Paul Lever
Status: Active
Correspondence address: Clarence Moors House, 94 Wilderspool Causeway, Cheshire, Warrington, WA4 6PU
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMAS, Andrew Gerald
Status: Active
Appointed on: Tuesday, 27 July 2010
Correspondence address: Clarence Moors House, 94 Wilderspool Causeway, Cheshire, Warrington, WA4 6PU
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MOORS ANDREW THOMAS & CO LLP
Status: Not active
Resigned on: Friday, 23 July 2004
Correspondence address: 94 Wilderspool Causeway, Cheshire, Warrington, WA4 6PU
Role: Secretary
BROWN, Robert Peter Walton
Status: Not active
Resigned on: Monday, 09 July 2007
Correspondence address: 58 Trafalgar Road, Birkdale, Merseyside, Southport, PR8 2NL
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Company Director
THOMAS, Andrew Gerald
Status: Not active
Resigned on: Monday, 26 July 2010
Correspondence address: 25a Forest Road, Cheshire, Tarporley, CW6 0HX, Estover
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILSON, William Peter
Status: Not active
Resigned on: Wednesday, 10 April 2013
Correspondence address: Boscobel Lathom Park, Hall Lane, Lancashire, Ormskirk, L40 5UQ
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Andrew Thomas (Jersey) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jersey, Jersey, 9 West Park Apartments
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Lever Moors
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Warrington
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent