SUMMIT FINANCIAL HOLDINGS PLC - CENTRAL MILTON KEYNES


Company Profile Company Filings

Overview

SUMMIT FINANCIAL HOLDINGS PLC is a Public Limited Company from CENTRAL MILTON KEYNES and has the status: Active.
SUMMIT FINANCIAL HOLDINGS PLC was incorporated 24 years ago on 17/01/2000 and has the registered number: 03908184. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SUMMIT FINANCIAL HOLDINGS PLC - CENTRAL MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

JOHN ORMOND HOUSE
CENTRAL MILTON KEYNES
MK9 3XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIAN KANE Secretary 2020-10-01 CURRENT
MRS SARAH ANNE MACE Nov 1967 British Director 2019-12-06 CURRENT
DAMIAN KANE Aug 1985 British Director 2020-10-01 CURRENT
MICHAEL ANTHONY PARKER Jan 1957 British Director 2000-01-17 UNTIL 2002-07-31 RESIGNED
MRS SARAH ANNE MACE Secretary 2014-06-26 UNTIL 2020-10-01 RESIGNED
GILLIAN CHEAL Sep 1959 Secretary 2004-04-01 UNTIL 2006-08-01 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Secretary 2006-08-15 UNTIL 2014-06-26 RESIGNED
ALAN TAYLOR Mar 1948 British Secretary 2003-03-01 UNTIL 2004-03-31 RESIGNED
PETER ROCK Nov 1956 British Director 2001-04-04 UNTIL 2002-07-31 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2000-01-17 UNTIL 2000-01-17 RESIGNED
MR DAVID STANLEY BRENNAN JONES Jun 1964 British Director 2000-01-17 UNTIL 2004-01-31 RESIGNED
SIMON BARRY SANDERS British Secretary 2002-07-31 UNTIL 2003-02-28 RESIGNED
MARILYN VIVIEN ANN RUST Feb 1953 Secretary 2000-03-01 UNTIL 2001-10-12 RESIGNED
MR JAMES GORDON MCCLURE Sep 1948 British Secretary 2000-01-17 UNTIL 2000-03-01 RESIGNED
MR GEORGE ROBERT STEAD Feb 1954 British Director 2000-11-02 UNTIL 2002-07-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-01-17 UNTIL 2000-01-17 RESIGNED
MR JONATHAN FRANCIS PARDOE Feb 1963 British Director 2004-01-31 UNTIL 2006-08-15 RESIGNED
MR JAMES GORDON MCCLURE Sep 1948 British Director 2000-03-01 UNTIL 2002-06-05 RESIGNED
PHILLIP ROLAND MARRIOTT Sep 1962 British Director 2000-01-17 UNTIL 2002-07-31 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Director 2007-01-01 UNTIL 2014-06-26 RESIGNED
SIMON PAUL INGMAN Aug 1961 British Director 2002-07-31 UNTIL 2019-11-30 RESIGNED
MR MICHAEL IAN DUGDALE Jun 1962 British Director 2014-06-30 UNTIL 2020-10-01 RESIGNED
MR PHILIP ANTHONY DONLAN Nov 1964 British Director 2000-03-01 UNTIL 2002-07-31 RESIGNED
PHILIP BERNARD ADCOCK Oct 1957 British Director 2001-05-01 UNTIL 2001-07-13 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2001-10-12 UNTIL 2002-07-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-01-17 UNTIL 2000-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Morgan Group Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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