OpenCompanies

Summerbase Limited

Company number
04102365
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2000
Nature of business
Construction of commercial buildings

Registered office

Abacus House
14-18 Forest Road
Loughton
IG10 1DX

Officers

NameRoleAppointedResigned
BLAIR, Timothy Michael Assheton Director 18 Feb 2005
SIBTHORP, Martin Stanley Director 6 Nov 2000

Control

NameNature of controlNotifiedCeased
Mr Timothy Michael Assheton Blair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Nov 2016
Mr Martin Stanley Sibthorp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Nov 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - - 2
30 Nov 2024 - - 2
30 Nov 2023 - - 2
30 Nov 2022 - - 2
30 Nov 2021 - £83 2
30 Nov 2020 - £83 2
30 Nov 2019 - £83 2
30 Nov 2018 - £83 -
30 Nov 2017 - £83 -
30 Nov 2016 - £83 -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 £177 £462 -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data