SUMMIT FINANCIAL SOLUTIONS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
SUMMIT FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
SUMMIT FINANCIAL SOLUTIONS LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268330. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUMMIT FINANCIAL SOLUTIONS LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268330. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUMMIT FINANCIAL SOLUTIONS LIMITED - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JOHN ORMOND HOUSE
MILTON KEYNES
BUCKS
MK9 3XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAMIAN KANE | Secretary | 2020-10-01 | CURRENT | ||
DAMIAN KANE | Aug 1985 | British | Director | 2022-07-01 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-08-10 UNTIL 2001-09-07 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-08-10 UNTIL 2001-09-07 | RESIGNED | ||
DR JOHN PHILIP BARBER | Aug 1959 | Secretary | 2007-09-28 UNTIL 2014-06-26 | RESIGNED | |
MR GEORGE ROBERT STEAD | Feb 1954 | British | Secretary | 2002-04-15 UNTIL 2002-07-31 | RESIGNED |
SIMON PAUL INGMAN | Aug 1961 | British | Secretary | 2002-07-31 UNTIL 2007-09-28 | RESIGNED |
MRS SARAH ANNE MACE | Secretary | 2014-06-26 UNTIL 2020-10-01 | RESIGNED | ||
MARILYN VIVIEN ANN RUST | Feb 1953 | Secretary | 2001-09-07 UNTIL 2002-04-15 | RESIGNED | |
COMBINED NOMINEES LIMITED | Nominee Director | 2001-08-10 UNTIL 2001-09-07 | RESIGNED | ||
PETER GORDON BERRY | Dec 1952 | British | Director | 2001-09-07 UNTIL 2002-07-31 | RESIGNED |
LEE BROCKLEHURST | Dec 1967 | British | Director | 2001-09-07 UNTIL 2002-07-31 | RESIGNED |
MR JEREMY ANDREW CHRISTOPHER | Feb 1962 | British | Director | 2001-09-07 UNTIL 2002-07-31 | RESIGNED |
MR PHILIP ANTHONY DONLAN | Nov 1964 | British | Director | 2001-09-07 UNTIL 2002-07-31 | RESIGNED |
RICHARD HALL | Oct 1955 | British | Director | 2001-09-07 UNTIL 2002-07-31 | RESIGNED |
SIMON PAUL INGMAN | Aug 1961 | British | Director | 2002-07-31 UNTIL 2019-11-30 | RESIGNED |
MR DAVID STANLEY BRENNAN JONES | Jun 1964 | British | Director | 2001-09-07 UNTIL 2004-01-31 | RESIGNED |
MARTIN CHARLES LOMAX | Apr 1968 | British | Director | 2001-09-07 UNTIL 2002-07-31 | RESIGNED |
MRS SARAH ANNE MACE | Nov 1967 | British | Director | 2019-11-13 UNTIL 2022-07-01 | RESIGNED |
PHILLIP ROLAND MARRIOTT | Sep 1962 | British | Director | 2001-09-07 UNTIL 2002-07-31 | RESIGNED |
MICHAEL ANTHONY PARKER | Jan 1957 | British | Director | 2001-09-07 UNTIL 2002-07-31 | RESIGNED |
PETER ROCK | Nov 1956 | British | Director | 2001-09-07 UNTIL 2002-07-31 | RESIGNED |
MR GEORGE ROBERT STEAD | Feb 1954 | British | Director | 2001-09-07 UNTIL 2002-07-31 | 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 |