SUMMIT CATERING LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

SUMMIT CATERING LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
SUMMIT CATERING LIMITED was incorporated 44 years ago on 21/02/1980 and has the registered number: 01480623. The accounts status is DORMANT and accounts are next due on 30/06/2025.

SUMMIT CATERING LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
JODI LEA Apr 1982 British Director 2019-09-30 CURRENT
MR ALASTAIR DUNBAR STOREY Jan 1953 British Director 1999-02-19 UNTIL 2000-02-11 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1999-02-19 UNTIL 2000-09-29 RESIGNED
CHRISTOPHER SMYTH Jan 1948 British Director 1995-05-01 UNTIL 1997-12-31 RESIGNED
MR JAMES WITHERS May 1970 British Director 2012-07-06 UNTIL 2018-03-19 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MRS ROSEMARY ANN RICHARDS May 1952 British Director RESIGNED
MR CHRISTOPHER OWEN RICHARDS Jan 1945 British Director RESIGNED
MR ANTHONY DAVID RICHARDS Sep 1952 British Director 1995-05-01 UNTIL 1999-02-19 RESIGNED
MR TERENCE ROBERT SOUTH Dec 1946 British Secretary RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2006-03-10 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-09-29 UNTIL 2006-03-10 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2006-03-10 UNTIL 2008-12-24 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2007-10-11 UNTIL 2008-12-24 RESIGNED
ALAN WALKER Sep 1953 British Director 1993-02-24 UNTIL 1997-07-11 RESIGNED
KEITH JAMES WILSON Aug 1961 British Director 1999-02-19 UNTIL 2000-04-17 RESIGNED
MR DAVID GRANT MORTIMER May 1953 British Director 2000-02-11 UNTIL 2007-05-31 RESIGNED
MR HOWARD KINGSLEY GOODMAN Dec 1950 British Director 1999-02-19 UNTIL 2005-12-31 RESIGNED
MR MICHAEL JONES Feb 1982 British Director 2018-03-19 UNTIL 2019-09-30 RESIGNED
MICHAEL LEONARD GEORGE JOHNS May 1959 British Director 1995-05-01 UNTIL 1996-11-19 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR DONALD ANDREW DAVENPORT Aug 1943 British Director 2000-02-11 UNTIL 2002-07-10 RESIGNED
ANDREW CREAN Feb 1965 British Director 1999-02-19 UNTIL 2010-09-30 RESIGNED
GRAHAM MICHAEL ALSTON Feb 1958 British Director 1999-02-19 UNTIL 2000-10-01 RESIGNED
MR PAUL ALAN ADEY Apr 1972 British Director 2010-09-30 UNTIL 2012-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Food Services Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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