SUMMIT FOOD HOLDINGS LIMITED - PRESTON
Company Profile | Company Filings |
Overview
SUMMIT FOOD HOLDINGS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
SUMMIT FOOD HOLDINGS LIMITED was incorporated 29 years ago on 24/06/1994 and has the registered number: 02942608. The accounts status is FULL and accounts are next due on 30/11/2024.
SUMMIT FOOD HOLDINGS LIMITED was incorporated 29 years ago on 24/06/1994 and has the registered number: 02942608. The accounts status is FULL and accounts are next due on 30/11/2024.
SUMMIT FOOD HOLDINGS LIMITED - PRESTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
170 WALTON SUMMIT ROAD
PRESTON
PR5 6SY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PATRICK HAYES | Nov 1962 | British | Director | 2017-05-23 | CURRENT |
MR COLIN VINCENT WRIGHT | Jan 1962 | British | Director | 2017-05-23 | CURRENT |
MR RICHARD MILES FIRTH | Jan 1970 | British | Director | 2017-05-23 | CURRENT |
MR JONATHAN STUART BEACH | Oct 1975 | British | Director | 2017-05-23 | CURRENT |
MR ROBERT JOSEPH DOWDS | Apr 1937 | British | Secretary | 1994-11-25 UNTIL 1995-05-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-24 UNTIL 1994-07-07 | RESIGNED | ||
JOHN PATRICK HIGHAM | Mar 1966 | British | Secretary | 1995-05-15 UNTIL 2006-09-15 | RESIGNED |
ROGER GOUGH | Oct 1960 | British | Secretary | 1994-08-04 UNTIL 1994-11-25 | RESIGNED |
JONATHAN PAUL WATKINS | May 1970 | British | Secretary | 1994-07-07 UNTIL 1994-08-04 | RESIGNED |
MRS SUSAN LORRAINE MCKEEVER | Nov 1969 | British | Secretary | 2006-09-15 UNTIL 2016-01-29 | RESIGNED |
JOHN PATRICK HIGHAM | Mar 1966 | British | Director | 1995-05-15 UNTIL 2006-09-15 | RESIGNED |
MAURICE SUMMERSON | Nov 1944 | British | Director | 2001-01-11 UNTIL 2005-11-06 | RESIGNED |
MR KEVAN PORTER | Mar 1946 | British | Director | 1995-02-23 UNTIL 1996-12-01 | RESIGNED |
MRS VANESSA CLARE LEWIS | Nov 1971 | British | Director | 2001-04-12 UNTIL 2017-05-23 | RESIGNED |
PETER ROBIN PEMBERTON | Aug 1944 | British | Director | 1994-08-04 UNTIL 1998-11-10 | RESIGNED |
MR DEAN RICHARD LEWIS | Apr 1968 | Director | 2001-04-12 UNTIL 2017-05-23 | RESIGNED | |
MR DEREK BULCOCK | Mar 1948 | British | Director | 2005-11-17 UNTIL 2008-10-06 | RESIGNED |
ROGER GOUGH | Oct 1960 | British | Director | 1994-07-07 UNTIL 1994-08-04 | RESIGNED |
MR ROBERT JOSEPH DOWDS | Apr 1937 | British | Director | 1994-11-25 UNTIL 2001-03-15 | RESIGNED |
CHRISTOPHER NOEL AUGUSTINE DALTON | Dec 1949 | Irish | Director | 1998-11-19 UNTIL 2001-09-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-06-24 UNTIL 1994-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbeydale Food Group Limited | 2017-05-23 | Scunthorpe | Ownership of shares 75 to 100 percent |