PERSONAL SUMMITS LIMITED

Profile PERSONAL SUMMITS LIMITED

Actual on 01.08.2021
Company name
PERSONAL SUMMITS LIMITED
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Company number
04707267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
86220 - Specialists medical practice activities
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Registered office address
WATERSIDE HOUSE, 16 TEVERAY DRIVE, STAFFORDSHIRE, PENKRIDGE, ST19 5SW
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PSC and Officers PERSONAL SUMMITS LIMITED

Officers

(as of 19.09.2020)

BISIKER, Jane Margaret
Status: Active
Appointed on: Friday, 21 March 2003
Correspondence address: Waterside House Waterside Meadows, 16 Teveray Drive, Penkridge, Staffordshire, ST19 5SW
Role: Secretary
BISIKER, Richard
Status: Active
Appointed on: Friday, 21 March 2003
Correspondence address: Waterside House Waterside Meadows, 16 Teveray Drive, Penkridge, Staffordshire, ST19 5SW
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Executive Coach Management Con
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Friday, 21 March 2003
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Friday, 21 March 2003
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
BISIKER, Paul David
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Tuesday, 01 January 2013
Correspondence address: 33 Manor Road, Desford, Leicester, LE9 9HD
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Diretcor
Country of residence: England
WILDSMITH, Kenneth
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Tuesday, 29 April 2014
Correspondence address: Kibworth Hall, Carlton Road, Kibworth Harcourt, Leicestershire, LE8 0PE
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: Great Britain
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Person with significant control

(as of 01.08.2021)

Mr Richard Bisiker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterside House Penkridge, Staffordshire
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent