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G.h.sumner Limited NORTHENDEN

Founded in 1963, G.h.sumner, classified under reg no. 00774591 is an active company. Currently registered at 433 Palatine Road M22 4JS, Northenden the company has been in the business for 61 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Jason C. and Joanna C.. In addition one secretary - Jason C. - is with the firm. As of 29 April 2024, there was 1 ex director - Alexander S.. There were no ex secretaries.

G.h.sumner Limited Address / Contact

Office Address 433 Palatine Road
Town Northenden
Post code M22 4JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00774591
Date of Incorporation Fri, 20th Sep 1963
Industry Retail sale of audio and video equipment in specialised stores
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Jason C.

Position: Director

Appointed: 09 March 2006

Joanna C.

Position: Director

Appointed: 09 March 2006

Jason C.

Position: Secretary

Appointed: 31 December 1990

Alexander S.

Position: Director

Resigned: 16 August 2021

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Joanna C. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jason C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Joanna C.

Notified on 16 August 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Jason C.

Notified on 16 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander S.

Notified on 6 April 2016
Ceased on 16 August 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, December 2023 		Free Download (8 pages)

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