SUMMIT MARKETING LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0BS

Company number 06301296
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 BEACONTREE PLAZA, GILLETTE WAY, READING, ENGLAND, RG2 0BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU to 1st Floor, Unit 1 Beacontree Plaza Gillette Way Reading RG2 0BS on 20 September 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUMMIT MARKETING LIMITED are www.summitmarketing.co.uk, and www.summit-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Summit Marketing Limited is a Private Limited Company. The company registration number is 06301296. Summit Marketing Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Summit Marketing Limited is 1st Floor Unit 1 Beacontree Plaza Gillette Way Reading England Rg2 0bs. . DYKE, Lisa Maree is a Secretary of the company. DYKE, Lisa Maree is a Director of the company. DYKE, Stefan Karl is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DYKE, Lisa Maree
Appointed Date: 04 July 2007
Director
DYKE, Lisa Maree
Appointed Date: 04 July 2007
50 years old
Director
DYKE, Stefan Karl
Appointed Date: 04 July 2007
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Mr Stephen Karl Dyke
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Maree Dyke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIT MARKETING LIMITED Events

20 Sep 2016
Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU to 1st Floor, Unit 1 Beacontree Plaza Gillette Way Reading RG2 0BS on 20 September 2016
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
24 Jul 2007
Director resigned
24 Jul 2007
Secretary resigned
24 Jul 2007
New secretary appointed;new director appointed
24 Jul 2007
New director appointed
04 Jul 2007
Incorporation

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