SUMMIT LEISURE (NORTHUMBERLAND) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

SUMMIT LEISURE (NORTHUMBERLAND) LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: 02581182. The accounts status is DORMANT and accounts are next due on 31/01/2025.

SUMMIT LEISURE (NORTHUMBERLAND) LIMITED - GATESHEAD

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/10/2022 31/01/2025

Registered Office

SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA
GATESHEAD
NE11 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER STEINER Apr 1971 British Director 2021-06-23 CURRENT
MR ARCHIE CHRISTOPHER JULIAN SEYMOUR Apr 1989 British Director 2024-01-09 CURRENT
MR PHILLIP NIGEL BLAIN Oct 1965 British Secretary 2007-01-05 CURRENT
MR WILLIAM EDWARD PHILIP NOBLE Sep 1988 British Director 2018-12-31 CURRENT
MR JOHN STEPHEN WILEY Jan 1946 English Director 1996-04-30 UNTIL 1999-01-29 RESIGNED
MISS JENNY GREATRIX Secretary 1991-02-08 UNTIL 1991-03-01 RESIGNED
TIMOTHY AKERS JOBSON British Secretary 1993-02-11 UNTIL 1999-09-06 RESIGNED
MICHAEL JOHN WEBB Feb 1944 British Secretary 1991-03-01 UNTIL 1993-02-11 RESIGNED
ROBERT JAMES WHITELAW Jan 1944 British Secretary 1999-09-06 UNTIL 2007-01-05 RESIGNED
MR DAVID JAMES HORROCKS Jul 1959 British Director 2009-03-30 UNTIL 2020-09-30 RESIGNED
ROBERT JAMES WHITELAW Jan 1944 British Director 1999-09-06 UNTIL 2007-01-05 RESIGNED
MICHAEL JOHN WEBB Feb 1944 British Director 1991-03-01 UNTIL 1993-02-11 RESIGNED
DAVID NORMAN THOMPSON Aug 1962 British Director 1996-04-30 UNTIL 1998-03-24 RESIGNED
MICHAEL RUSSELL PEMBERTON Oct 1974 British Director 1998-03-24 UNTIL 1999-06-15 RESIGNED
LYNNE PEMBERTON Jan 1951 British Director 1994-10-31 UNTIL 1996-04-30 RESIGNED
MR JOHN GRAHAM KERR Feb 1946 British Director 1993-02-11 UNTIL 1994-10-31 RESIGNED
MR IAN IMRIE Jun 1955 British Director 2014-06-20 UNTIL 2018-12-31 RESIGNED
EDWARD FAIRLESS May 1943 British Director 1991-03-01 UNTIL 1992-04-02 RESIGNED
KIAN GOLESTANI Jan 1963 British Director 1991-02-08 UNTIL 1991-03-01 RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2006-09-21 UNTIL 2007-12-16 RESIGNED
MR NIGEL ALAN DICK Jan 1950 British Director 1991-03-01 UNTIL 1993-10-15 RESIGNED
LEE DAVISON Nov 1975 British Director 1999-08-26 UNTIL 1999-09-06 RESIGNED
MR DAVID HARMON BIESTERFIELD Sep 1953 British Director 1999-09-06 UNTIL 2014-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addbudget Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
MECHANISED PROJECT MANAGEMENT GATESHEAD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AMUSEMENT RIDES AND AUTOMATICS LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
ORION ENTERTAINMENTS LIMITED GATESHEAD ENGLAND Active SMALL 74990 - Non-trading company
OKT COMPANY GATESHEAD ENGLAND Active DORMANT 74990 - Non-trading company
NOL (PERSONNEL) LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
NOBLE'S PLEASURE FAIRS LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
STANDARD AVIATION LIMITED GATESHEAD ENGLAND Active DORMANT 51102 - Non-scheduled passenger air transport
PICCADILLY GATESHEAD ENGLAND Active DORMANT 92000 - Gambling and betting activities
LEISURE CENTRE HOLDINGS GATESHEAD ENGLAND Active DORMANT 74990 - Non-trading company
MITLUX GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
MATCHURBAN GATESHEAD ENGLAND Active SMALL 92000 - Gambling and betting activities
SUMMIT LEISURE (CLAYTON) LIMITED GATESHEAD ENGLAND Active DORMANT 92000 - Gambling and betting activities
NOBLE'S AMUSEMENTS LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
THE NOBLE ORGANISATION LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
ADDBUDGET LIMITED GATESHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LINEMEGA LIMITED GATESHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINKFIELD ESTATES LIMITED GATESHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LAPICIDA STONE GROUP LIMITED GATESHEAD ENGLAND Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
AMUSEMENT RIDES AND AUTOMATICS LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
ADDBUDGET LIMITED GATESHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TROPICAL GOLD LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
ABERDEEN ANGUS STEAKHOUSES LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
THE STEAKHOUSE GROUP LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
TRADE PRICE STONE LTD GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
2007 SETTLEMENT TRUSTEE LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
VINCERE BRANDS LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
FOREVER GREEN FIELDS LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 96030 - Funeral and related activities