DUDLEY SUMMIT PLC - LEEDS
Company Profile | Company Filings |
Overview
DUDLEY SUMMIT PLC is a Public Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
DUDLEY SUMMIT PLC was incorporated 23 years ago on 15/03/2001 and has the registered number: 04180439. The accounts status is FULL and accounts are next due on 30/09/2024.
DUDLEY SUMMIT PLC was incorporated 23 years ago on 15/03/2001 and has the registered number: 04180439. The accounts status is FULL and accounts are next due on 30/09/2024.
DUDLEY SUMMIT PLC - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2022-12-01 | CURRENT | ||
MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2017-03-31 | CURRENT |
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2020-10-01 | CURRENT |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2014-11-14 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-03-15 UNTIL 2001-03-15 | RESIGNED | ||
MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2001-08-24 UNTIL 2002-04-19 | RESIGNED |
MR. ROGER MARK THOMPSON | Jan 1954 | British | Director | 2015-07-31 UNTIL 2022-04-01 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2013-10-31 UNTIL 2015-11-27 | RESIGNED |
JOHN MICHAEL THOMPSON | Jun 1962 | British | Director | 2006-09-29 UNTIL 2007-10-31 | RESIGNED |
MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2004-02-27 UNTIL 2011-09-30 | RESIGNED |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2001-03-15 UNTIL 2005-07-29 | RESIGNED |
JOHN MICHAEL THOMPSON | Jun 1962 | British | Director | 2002-04-19 UNTIL 2005-05-26 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2001-03-15 UNTIL 2004-01-26 | RESIGNED |
CERI RICHARDS | Dec 1958 | British | Director | 2004-02-27 UNTIL 2007-06-29 | RESIGNED |
MR. DAVID POYNTON | Dec 1944 | British | Director | 2009-01-30 UNTIL 2015-02-10 | RESIGNED |
WENDY LISA RAPLEY | Apr 1968 | British | Secretary | 2007-07-27 UNTIL 2022-01-31 | RESIGNED |
JAN SANDERS | Sep 1959 | Secretary | 2001-03-15 UNTIL 2001-03-30 | RESIGNED | |
MISS LEIGH SMERDON | Other | Secretary | 2006-06-23 UNTIL 2007-07-27 | RESIGNED | |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2006-03-24 UNTIL 2019-03-21 | RESIGNED |
MR MILES COLIN SHELLEY | May 1961 | British | Director | 2001-03-15 UNTIL 2013-10-31 | RESIGNED |
MR ROBIN JAMES ORAM | Nov 1949 | British | Director | 2011-01-28 UNTIL 2013-10-31 | RESIGNED |
MR ROBIN JAMES ORAM | Nov 1949 | British | Director | 2006-03-24 UNTIL 2009-03-27 | RESIGNED |
RAJESHREE PATEL | Oct 1971 | British | Director | 2005-04-21 UNTIL 2006-03-24 | RESIGNED |
MS AILISON LOUISE MITCHELL | Secretary | 2022-01-31 UNTIL 2022-11-30 | RESIGNED | ||
DAVID JASON MCEVEDY | Jan 1965 | British | Secretary | 2001-03-30 UNTIL 2003-03-21 | RESIGNED |
MARTIN LEWIS | Jun 1969 | Secretary | 2003-03-21 UNTIL 2006-06-23 | RESIGNED | |
MICHAEL GEOFFREY DARROCH | May 1960 | British | Director | 2001-03-15 UNTIL 2001-08-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-15 UNTIL 2001-03-15 | RESIGNED | ||
COLIN BRUCE WEEKLEY | Apr 1946 | British | Director | 2002-09-20 UNTIL 2011-01-28 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2013-10-31 UNTIL 2015-07-31 | RESIGNED |
MR IVAN HONG YEE WONG | Nov 1979 | British | Director | 2007-06-29 UNTIL 2008-05-30 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-27 UNTIL 2020-10-01 | RESIGNED |
RALPH BRUCE ELEY | Nov 1966 | British | Director | 2001-03-15 UNTIL 2002-01-11 | RESIGNED |
MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2008-05-30 UNTIL 2013-09-30 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2011-09-30 UNTIL 2017-03-31 | RESIGNED |
ANDREW DAVID DARLING | Dec 1961 | British | Director | 2001-03-15 UNTIL 2004-02-27 | RESIGNED |
VICTORIA HELEN DICKINSON | Oct 1965 | British | Director | 2002-01-18 UNTIL 2005-04-15 | RESIGNED |
MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2004-02-27 UNTIL 2005-04-21 | RESIGNED |
MR ION BRUCE BALFOUR | Dec 1963 | British | Director | 2013-09-30 UNTIL 2014-11-14 | RESIGNED |
CHARLES CAIRNS AULD | Jun 1943 | British | Director | 2005-02-01 UNTIL 2007-01-26 | RESIGNED |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2008-09-26 UNTIL 2009-07-30 | RESIGNED |
RICHARD MARTIN CLAMPETT | Jul 1946 | British | Director | 2003-07-25 UNTIL 2004-11-03 | RESIGNED |
MR ROBERT JAMES MARSDEN | Sep 1955 | British | Director | 2008-01-25 UNTIL 2019-03-21 | RESIGNED |
PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2002-01-18 UNTIL 2004-02-27 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2004-02-27 UNTIL 2006-09-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-15 UNTIL 2001-03-15 | RESIGNED | ||
MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2003-07-25 UNTIL 2004-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Summit Holdings (Dudley) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |