SUMMIT EVENTS LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EP

Company number 02961702
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of SUMMIT EVENTS LIMITED are www.summitevents.co.uk, and www.summit-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Summit Events Limited is a Private Limited Company. The company registration number is 02961702. Summit Events Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Summit Events Limited is 2 Station Road West Oxted Surrey Rh8 9ep. . KELLY, Georgina Lea is a Director of the company. TROUSDALE, Susan Margaret is a Director of the company. Secretary HORSFALL, Timothy has been resigned. Secretary SOBEY, Coleen Irene has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SOBEY, Coleen Irene has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KELLY, Georgina Lea
Appointed Date: 15 March 2013
49 years old
Director
TROUSDALE, Susan Margaret
Appointed Date: 24 August 1994
68 years old

Resigned Directors

Secretary
HORSFALL, Timothy
Resigned: 10 April 2013
Appointed Date: 24 August 1994
Secretary
SOBEY, Coleen Irene
Resigned: 29 January 2016
Appointed Date: 20 March 2013
Nominee Secretary
THOMAS, Howard
Resigned: 24 August 1994
Appointed Date: 24 August 1994
Director
SOBEY, Coleen Irene
Resigned: 29 January 2016
Appointed Date: 01 October 2009
69 years old

Persons With Significant Control

Mrs Susan Margaret Trousdale
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SUMMIT EVENTS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 May 2016
Satisfaction of charge 2 in full
08 Mar 2016
Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 750
08 Mar 2016
Purchase of own shares.
...
... and 58 more events
16 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jun 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Sep 1995
Return made up to 24/08/95; full list of members
  • 363(287) ‐ Registered office changed on 26/09/95
30 Aug 1994
Secretary resigned
24 Aug 1994
Incorporation

SUMMIT EVENTS LIMITED Charges

29 June 2012
Rent deposit deed
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: All interest in the deposit and the interest in the deposit…
8 January 2009
Debenture
Delivered: 16 January 2009
Status: Satisfied on 24 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 1996
Fixed and floating charge
Delivered: 22 November 1996
Status: Satisfied on 29 October 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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