SUMMER INFANT EUROPE LIMITED
Company is dissolved
General Information
NAME
SUMMER INFANT EUROPE LIMITED
COMPANY NUMBER
04322137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/2001
(23 years and 1 months old)
WEBSITE
www.summerinfant.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2001
09/01/2002
BROWNAM LTD
LONDON
EC4R 0BR
Telephone: 01442505000
TPS: No
Governors House
5 Laurence Pountney Hill
LONDON
EC4R 0BR
Telephone: 505000
Unit 2-10 Carver Way
Harleston
Norfolk
IP20 9LT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMER INFANT INC DELAWARE CORP | N/A | N/A |
| SUMMER INFANT EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUMMER INFANT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMMER INFANT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMER INFANT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
14/11/2001 - 02/01/2002 (1 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
STEWARTS COMPANY SECRETARY LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 242 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMER INFANT INC | N/A | N/A |
| SUMMER INFANT INC DELAWARE CORP | N/A | N/A |
| SUMMER INFANT EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 26/05/2023 | Matthew Smith (929726361) has left the board |
| 26/05/2023 | Matthew Smith (929723893) has left the board |
| 26/05/2023 | New Board Member Mark Khristopher Mintman (930939498) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 27/06/2022 | New Company Secretary Matthew Smith (929726361) Appointed |
| 27/06/2022 | Mary Beth Schneider (927086519) has left the board |
| 27/06/2022 | Bruce Norbert Meier (928115309) has left the board |
| 27/06/2022 | New Board Member Ryan Thomas Gunnigle (929723864) Appointed |
| 27/06/2022 | New Board Member Matthew Smith (929723893) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Bruce Norbert Meier (928115309) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 19/06/2020 | New Board Member Edmund Jon Schwartz (927087597) Appointed |
| 19/06/2020 | Paul Francese (925690999) has left the board |
| 18/06/2020 | New Company Secretary Mary Beth Schneider (927086519) Appointed |
| 16/04/2020 | Mark Messner (922261546) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 02/04/2019 | William Mote (922261675) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 19/01/2017 | New Board Member William Mote (922261675) Appointed |
| 19/01/2017 | New Board Member Mark Messner (922261546) Appointed |
| 18/01/2017 | Robert Stebenne (920304838) has left the board |
| 02/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 31/03/2016 | Richard Trott (916378007) has left the board |
| 31/03/2016 | Richard Trott (916678390) has left the board |
| 04/12/2015 | New Annual Return filed |
| 01/12/2015 | New Board Member Robert Stebenne (920304838) Appointed |
| 30/11/2015 | Carol Bramson (918492299) has left the board |
| 05/10/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 11/02/2014 | New Board Member Carol Bramson (918492299) Appointed |
| 05/02/2014 | Jason Patrick MacAri (908000718) has left the board |
| 06/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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