SUMMIT OUTDOORS & LEISURE PLC - BASILDON


Company Profile Company Filings

Overview

SUMMIT OUTDOORS & LEISURE PLC is a Public Limited Company from BASILDON and has the status: Active.
SUMMIT OUTDOORS & LEISURE PLC was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419643. The accounts status is FULL and accounts are next due on 31/05/2024.

SUMMIT OUTDOORS & LEISURE PLC - BASILDON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 03/12/2022 31/05/2024

Registered Office

INTERNATIONAL HOUSE
BASILDON
ESSEX
SS13 1ST

This Company Originates in : United Kingdom
Previous trading names include:
GOSH INTERNATIONAL PLC (until 02/12/2016)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STEVEN BEVERLEY Mar 1985 British Director 2022-10-31 CURRENT
MARK JOHN BENSON Feb 1961 British Director 1998-12-24 CURRENT
MR DAVID CHARLES TOPPLE Secretary 2019-08-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-08-14 UNTIL 1997-08-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-14 UNTIL 1997-08-14 RESIGNED
MR BARRY THOMAS MICHAEL GROVES Feb 1946 British Director 2000-07-01 UNTIL 2006-01-06 RESIGNED
PAUL WILLIAM BEVERLEY Nov 1950 British Director 1997-08-14 UNTIL 2022-04-26 RESIGNED
MR BRIAN NEIL BEVERLEY Nov 1953 British Director 1997-08-14 UNTIL 2018-02-16 RESIGNED
SARAH LAWRENCE Nov 1971 British Secretary 2006-01-06 UNTIL 2019-08-28 RESIGNED
MARK JOHN BENSON Feb 1961 British Secretary 1997-08-14 UNTIL 2006-01-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Director 1997-08-14 UNTIL 1997-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pms International Group Plc 2016-08-14 Basildon   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PMS INTERNATIONAL GROUP PLC BASILDON Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PMS INTERNATIONAL HOLDINGS PLC BASILDON Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TENDER MOMENTS LIMITED BASILDON Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SWALLOWBUSH LTD BASILDON Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PARK LANE PROMOTIONS LTD BASILDON Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
VFM RETAIL LIMITED BASILDON Active MICRO ENTITY 99999 - Dormant Company