SUMER GROUP LTD is a business entity registered at Companies House, UK, with entity identifier is 08082053. The registration start date is May 24, 2012. The current status is Active.
Company Number | 08082053 |
Company Name | SUMER GROUP LTD |
Registered Address |
Suite 636 1 Victoria Square Birmingham B1 1BD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-05-24 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-31 |
Returns Last Update | 2015-10-03 |
Confirmation Statement Due Date | 2021-11-23 |
Confirmation Statement Last Update | 2020-11-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
SUITE 636 1 VICTORIA SQUARE |
Post Town | BIRMINGHAM |
Post Code | B1 1BD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
A1 CAPITAL SECURITY LLP | Suite 636, 1 Victoria Square, Birmingham, B1 1BD, England |
DOLPHIN A1 GROUP LTD | Suite 636, One Victoria Square, Birmingham, B1 1BD, England |
DOLPHIN CZECH LLP | Suite 636, 1 Victoria Square, Birmingham, B1 1BD, England |
DOLPHIN PORTUGAL LLP | Suite 636, 1 Victoria Square, Birmingham, B1 1BD, England |
A1 STAFF LLP | Suite 636, 1 Victoria Square, Birmingham, B1 1BD, England |
A1 EQUITY LLP | Suite 636, 1 Victoria Square, Birmingham, B1 1BD, England |
DOLPHIN POLAND LLP | Suite 636, 1 Victoria Square, Birmingham, B1 1BD, England |
DOLPHIN BULGARIA LLP | Suite 636, 1 Victoria Square, Birmingham, B1 1BD, England |
BROCH CORPORATE SERVICES LLP | Suite 636, 1 Victoria Square, Birmingham, B1 1BD, England |
DOLPHIN STAFF LLP | Suite 636, 1 Victoria Square, Birmingham, B1 1BD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROCH CORPORATE SERVICES LLP | Secretary (Active) | Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FE | / 4 October 2013 |
/ |
|
BROCH, Alexander Eske | Director (Active) | Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FE | July 1968 / 5 December 2013 |
British / Gibraltar |
Lawyer |
CARLQVIST, Par Ake Fredrik | Director (Active) | Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FE | August 1967 / 5 December 2013 |
Swedish / Spain |
Chief Financial Officer |
SAHLIN, Marcus Sven | Director (Active) | Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FE | June 1969 / 1 August 2012 |
Swedish / Spain |
Chairman |
CARLQUIST, Fredrik Pär Åke | Director (Resigned) | The Apple Barn, Langley Park Sutton Road, Maidstone, England, ME17 3NQ | August 1967 / 24 May 2012 |
Swedish / Spain |
Cfo |
EDIN, Cenneth Bernt | Director (Resigned) | 2 Ash Close, Weston Rhyn, Oswestry, Shropshire, SY10 7TW | January 1963 / 1 August 2012 |
Swedish / Spain |
Ceo |
MICHANEK, Gunnar | Director (Resigned) | 2 Ash Close, Weston Rhyn, Oswestry, Shropshire, SY10 7TW | July 1954 / 1 August 2012 |
Swedish / Sweden |
Chairman |
PLATT, Guy Anthony | Director (Resigned) | The Apple Barn, Langley Park Sutton Road, Maidstone, Kent, England, ME17 3NQ | September 1959 / 1 August 2012 |
Swedish/South African / South Africa |
Cto |
STRÖMBERG, Ulrika | Director (Resigned) | 2 Ash Close, Weston Rhyn, Oswestry, Shropshire, SY10 7TW | July 1965 / 1 August 2012 |
Swedish / Sweden |
Ceo |
Post Town | BIRMINGHAM |
Post Code | B1 1BD |
SIC Code | 70100 - Activities of head offices |
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