SUMMIT 100 LIMITED

Profile SUMMIT 100 LIMITED

Actual on 01.11.2020
Company name
SUMMIT 100 LIMITED
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Company number
05108413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 2004
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
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PSC and Officers SUMMIT 100 LIMITED

Officers

(as of 19.09.2020)

KSL COMPANY SECRETARY LIMITED
Status: Active
Appointed on: Friday, 27 August 2010
Correspondence address: Spur Road, Cosham, United Kingdom, Portsmouth, PO6 3EB, 8
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 06146668
THOMAS, Sonia Maria
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Management Consultant
Country of residence: England
SMITH, Kevin John
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Thursday, 14 February 2008
Correspondence address: 9 The Loop, West Sussex, Bognor Regis, PO22 7ND
Nationality: British
Role: Secretary
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Secretary
SMITH, Kevin John
Status: Not active
Appointed on: Friday, 26 August 2016
Resigned on: Thursday, 31 May 2018
Correspondence address: 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Ms Sonia Maria Thomas
Status: Active
Notified on: Friday, 21 April 2017
Correspondence address: Hampshire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent