O.C. SUMMERS LIMITED

Profile O.C. SUMMERS LIMITED

Actual on 01.04.2021
Company name
O.C. SUMMERS LIMITED
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Company number
00969372
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 January 1970
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, KENT, DARTFORD, DA2 6SN
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PSC and Officers O.C. SUMMERS LIMITED

Officers

(as of 18.09.2020)

EDMONDSON, James Fairweather
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Level 4, International Finance Center 1 St Helier, Jersey, Jersey, JE2 3BX
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Solicitor
Country of residence: Jersey
MCINTYRE, Alexander Stewart
Status: Active
Appointed on: Wednesday, 12 August 2015
Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, Kent, DA2 6SN
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Robert Edward
Status: Active
Appointed on: Wednesday, 29 June 2016
Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, Kent, DA2 6SN
Role: Secretary
BLAIR, David Hetherington
Status: Not active
Appointed on: Sunday, 31 December 1995
Resigned on: Friday, 06 November 1998
Correspondence address: Fernbank 3 Arbrook Chase, Off Arbrook Lane, Esher, Surrey, KT10 9ES
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Chartered Surveyor
POLLARD, Stephen Godfrey
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Friday, 08 December 1995
Correspondence address: 41 Common Close, Horsell, Woking, Surrey, GU21 4DB
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: General Manager
MCKENZIE, Clive William Price
Status: Not active
Appointed on: Tuesday, 23 October 2001
Resigned on: Friday, 28 May 2010
Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
Role: Secretary
TRANTER, Brian
Status: Not active
Resigned on: Monday, 21 September 1992
Correspondence address: Birkbeck Bannister Green, Felsted, Dunmow, Essex, CM6 3ND
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director Of Operations
Country of residence: England
FERGUSON, Iain Donald
Status: Not active
Appointed on: Monday, 23 July 2007
Resigned on: Monday, 22 March 2010
Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ELLIS, Winston Cyril
Status: Not active
Resigned on: Monday, 22 October 2001
Correspondence address: 4 Goodwyn Avenue, Mill Hill, London, NW7 3RG
Role: Secretary
JOHNSON, Dennis Arthur
Status: Not active
Appointed on: Tuesday, 23 October 2001
Resigned on: Monday, 23 July 2007
Correspondence address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Accountant
Country of residence: England
BROWN, James Andrew
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Saturday, 30 April 2005
Correspondence address: 1 Crockers Place, 60 The Street, Cobham, Kent, DA12 3BZ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
PITCHER, Nigel James
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Old Oak Cottage, Hog Lane, Ashley Green, Buckinghamshire, HP5 3PS
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Civil Engineer
COLLINS, Paul Cornelius
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Thursday, 07 August 2014
Correspondence address: Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, Kent, DA2 6SN
Nationality: Irish
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Dereke
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 23 Parkside Drive, Watford, WD1 3AS
Nationality: British
Role: Director
Occupation: Civil Engineer
BARBEARY, Michael
Status: Not active
Resigned on: Tuesday, 08 July 1997
Correspondence address: 33 Chipperfield Park Road, Bloxham, Banbury, Oxfordshire, OX15 4NX
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
ROBERTSON, Douglas
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Tuesday, 19 October 2010
Correspondence address: 57 Mayo Park, Cockermouth, Cumbria, CA13 0BJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ELLIS, Winston Cyril
Status: Not active
Resigned on: Wednesday, 02 January 2008
Correspondence address: 4 Goodwyn Avenue, Mill Hill, London, NW7 3RG
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Accountant
GOLDSWORTHY, Mark Stuart
Status: Not active
Appointed on: Wednesday, 27 May 2015
Resigned on: Wednesday, 12 August 2015
Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, Kent, DA2 6SN
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Accountant
Country of residence: England
O'ROURKE, Raymond Gabriel
Status: Not active
Appointed on: Tuesday, 23 October 2001
Resigned on: Wednesday, 27 May 2015
Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
Nationality: Irish
Date of birth: January 1947
Role: Director
Occupation: Structural Engineer
Country of residence: United Kingdom
TUCKETT, Callum Mitchell
Status: Not active
Appointed on: Thursday, 07 August 2014
Resigned on: Wednesday, 27 May 2015
Correspondence address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, Kent, DA2 6SN
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
STYANT, Teresa Ann
Status: Not active
Appointed on: Friday, 28 May 2010
Resigned on: Wednesday, 29 June 2016
Correspondence address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Role: Secretary
HARRIS, Sidney Christopher John
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 31 August 2005
Correspondence address: 17 Elizabeth Close, Aylesbury, Buckinghamshire, HP21 9XX
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

John Laing Construction Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge Place Dartford, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors