Company NameSummit Render Supplies Limited
DirectorsPaul Giles and Luke Joseph
Company StatusActive
Company Number13281928
CategoryPrivate Limited Company
Incorporation Date22 March 2021(3 years ago)
Previous NameSPL Render Supplies Limited

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Paul Giles
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2021(2 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Burrs Way Corringham
Stanford-Le-Hope
Essex
SS17 9DE
Director NameMr Luke Joseph
Date of BirthJuly 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2021(2 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Clovelly Gardens
Romford
Essex
RM7 8NP
Director NameMr Stuart Adam Redbond
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Saffron Court
Southfields Business Park
Basildon
Essex
SS15 6SS

Location

Registered AddressUnit 10 Saffron Court
Southfields Business Park
Basildon
Essex
SS15 6SS
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park
Built Up AreaBasildon

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 June 2023 (10 months, 1 week ago)
Next Return Due29 June 2024 (2 months, 1 week from now)

Filing History

13 July 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
13 July 2022Confirmation statement made on 15 June 2022 with updates (4 pages)
11 July 2022Statement of capital following an allotment of shares on 1 April 2022
  • GBP 600
(4 pages)
15 June 2021Confirmation statement made on 15 June 2021 with updates (4 pages)
15 June 2021Change of details for Mr Stuart Adam Redbond as a person with significant control on 10 June 2021 (2 pages)
15 June 2021Notification of Paul Giles as a person with significant control on 10 June 2021 (2 pages)
15 June 2021Notification of Luke Joseph as a person with significant control on 10 June 2021 (2 pages)
11 June 2021Statement of capital following an allotment of shares on 10 June 2021
  • GBP 300
(3 pages)
11 June 2021Appointment of Mr Luke Joseph as a director on 10 June 2021 (2 pages)
11 June 2021Appointment of Mr Paul Giles as a director on 10 June 2021 (2 pages)
12 April 2021Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to Unit 10 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 12 April 2021 (1 page)
22 March 2021Incorporation
Statement of capital on 2021-03-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)