Summerfield Flair Ltd
- Company number
- 09708621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Nature of business
- Event catering activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 29 Jul 2015 | 24 Aug 2015 |
| ARMSTRONG, Shaun | Director | 24 Aug 2015 | 3 Oct 2016 |
| LOCK, Matthew | Director | 3 Oct 2016 | 5 Apr 2017 |
| SCHIAVI, Dany | Director | 13 Apr 2017 | 28 Nov 2017 |
| WORRALL, David | Director | 28 Nov 2017 | 6 Nov 2019 |
| CHAMBERLIN, Adam | Director | 6 Nov 2019 | 5 Dec 2019 |
| SCOLLICK, Peter | Director | 5 Dec 2019 | 23 Jun 2020 |
| CHAPMAN, Gary | Director | 23 Jun 2020 | 11 Sep 2020 |
| MOORE, Richard | Director | 11 Sep 2020 | 5 Nov 2020 |
| CALDOW, Gavin | Director | 5 Nov 2020 | 13 May 2021 |
| SILCOX, Adam Christian | Director | 13 May 2021 | 8 Dec 2021 |
| RAI, Raj Kumar | Director | 8 Dec 2021 | 20 Aug 2025 |
| POLOTEK, Dominika | Director | 20 Aug 2025 | 4 Jun 2026 |
| AYYAZ, Mohammed | Director | 4 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shaun Armstrong | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 3 Oct 2016 |
| Dany Schiavi | Ownership Of Shares 75 To 100 Percent | 13 Apr 2017 | 28 Nov 2017 |
| Mr David Worrall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2017 | 6 Nov 2019 |
| Mr Adam Chamberlin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2019 | 5 Dec 2019 |
| Mr Peter Scollick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 | 23 Jun 2020 |
| Mr Gary Chapman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2020 | 11 Sep 2020 |
| Mr Richard Moore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2020 | 5 Nov 2020 |
| Mr Gavin Caldow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2020 | 13 May 2021 |
| Mr Adam Christian Silcox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2021 | 8 Dec 2021 |
| Mr Raj Kumar Rai | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2021 | 20 Aug 2025 |
| Miss Dominika Polotek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2025 | 4 Jun 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
411 companies are registered at this address - likely a registration agent.