SUMMIT MARKETING SERVICES LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BG

Company number 03134708
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address WELLINGTON PLACE, 63 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BG
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of SUMMIT MARKETING SERVICES LTD are www.summitmarketingservices.co.uk, and www.summit-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Summit Marketing Services Ltd is a Private Limited Company. The company registration number is 03134708. Summit Marketing Services Ltd has been working since 06 December 1995. The present status of the company is Active. The registered address of Summit Marketing Services Ltd is Wellington Place 63 Mount Ephraim Tunbridge Wells Kent Tn4 8bg. . WHITE, Stacey is a Secretary of the company. GOLEMBIEWSKI, Eugene Gerard is a Director of the company. WHITE, Stacey is a Director of the company. Secretary HARRIS, Frances Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LATTER, Stephen John has been resigned. Director LATTER, Stephen John has been resigned. Director MARCHANT, Elizabeth has been resigned. Director MARCHANT, Ian Philip has been resigned. Director RICHARDS, Louise Odile has been resigned. Director STUBBS, Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
WHITE, Stacey
Appointed Date: 19 February 2015
Director
GOLEMBIEWSKI, Eugene Gerard
Appointed Date: 11 February 2015
67 years old
Director
WHITE, Stacey
Appointed Date: 12 April 2016
47 years old

Resigned Directors

Secretary
HARRIS, Frances Jane
Resigned: 31 July 2013
Appointed Date: 18 January 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 January 1996
Appointed Date: 06 December 1995
Director
LATTER, Stephen John
Resigned: 12 April 2016
Appointed Date: 18 March 2015
68 years old
Director
LATTER, Stephen John
Resigned: 28 February 2015
Appointed Date: 07 June 2013
68 years old
Director
MARCHANT, Elizabeth
Resigned: 19 June 2013
Appointed Date: 01 May 2002
78 years old
Director
MARCHANT, Ian Philip
Resigned: 11 February 2015
Appointed Date: 18 January 1996
80 years old
Director
RICHARDS, Louise Odile
Resigned: 12 December 2014
Appointed Date: 07 June 2013
57 years old
Director
STUBBS, Michael
Resigned: 11 February 2015
Appointed Date: 19 April 2011
84 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 January 1996
Appointed Date: 06 December 1995

Persons With Significant Control

Newgate Media Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMMIT MARKETING SERVICES LTD Events

30 Dec 2016
Confirmation statement made on 6 December 2016 with updates
17 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
24 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
24 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 73 more events
25 Jan 1996
New director appointed
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.
25 Jan 1996
Registered office changed on 25/01/96 from: 43 lawrence road hove east sussex BN3 5QE
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.
25 Jan 1996
Secretary resigned
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.
25 Jan 1996
Director resigned
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.
06 Dec 1995
Incorporation

SUMMIT MARKETING SERVICES LTD Charges

26 February 1996
Debenture
Delivered: 5 March 1996
Status: Satisfied on 19 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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