SUMMIT HOLDINGS LIMITED
SOLIHULL SUMMIT HOLDING LIMITED

Hellopages » West Midlands » Solihull » B90 4NZ

Company number 04636784
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address UNIT 31, MONKSPATH BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 4NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of SUMMIT HOLDINGS LIMITED are www.summitholdings.co.uk, and www.summit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Summit Holdings Limited is a Private Limited Company. The company registration number is 04636784. Summit Holdings Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Summit Holdings Limited is Unit 31 Monkspath Business Park Solihull West Midlands B90 4nz. . WESTON, Peter Maurice is a Secretary of the company. DOWLER, Andrew is a Director of the company. Secretary BATSFORD, Steven Paul has been resigned. Secretary DOWLER, Donald Allen has been resigned. Secretary TURNER, Colin John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTON, Peter Maurice
Appointed Date: 12 September 2007
Director
DOWLER, Andrew
Appointed Date: 14 January 2003
62 years old

Resigned Directors

Secretary
BATSFORD, Steven Paul
Resigned: 12 September 2007
Appointed Date: 01 May 2006
Secretary
DOWLER, Donald Allen
Resigned: 06 March 2006
Appointed Date: 14 January 2003
Secretary
TURNER, Colin John
Resigned: 01 May 2006
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Andrew Dowler
Notified on: 14 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

SUMMIT HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 14 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
15 Jun 2015
Registered office address changed from Vulcan Road Lode Lane Industrial Estate Solihull West Midlands B91 2JY to Unit 31 Monkspath Business Park Solihull West Midlands B90 4NZ on 15 June 2015
02 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
25 Mar 2004
Return made up to 14/01/04; full list of members
24 Apr 2003
New secretary appointed
24 Apr 2003
Secretary resigned
03 Feb 2003
Company name changed summit holding LIMITED\certificate issued on 03/02/03
14 Jan 2003
Incorporation

SUMMIT HOLDINGS LIMITED Charges

29 December 2011
All assets debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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