This company is commonly known as Dudley Summit Plc. The company was founded 23 years ago and was given the registration number 04180439. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DUDLEY SUMMIT PLC |
|---|---|---|
| Company Number | : | 04180439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG | Corporate Secretary | 01 December 2022 | Active |
| 9 Carlingnose Point, North Queensferry, Scotland, KY11 1ER | Director | 14 November 2014 | Active |
| Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, Scotland, EH2 2BY | Director | 31 March 2017 | Active |
| Dalmore Capital Ltd, Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 01 October 2020 | Active |
| Apartment 503, 87 Branston Street, Birmingham, B18 6BT | Secretary | 21 March 2003 | Active |
| The Old Chapel Parsons Lane, Hartgrove, Shaftesbury, SP7 0LF | Secretary | 30 March 2001 | Active |
| C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Secretary | 31 January 2022 | Active |
| C/O Albany Spc Services Limited, Office 201, 400 Thames Valley Park Drive, Thames Valley Park, Reading, United Kingdom, RG6 1PT | Secretary | 27 July 2007 | Active |
| Danes Cottage, Navestock Side, Brentwood, CM14 5SE | Secretary | 15 March 2001 | Active |
| 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH | Secretary | 23 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 March 2001 | Active |
| 2 Cheyne Row, London, SW3 5HL | Director | 01 February 2005 | Active |
| Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | Director | 30 September 2013 | Active |
| 24, South Street, St. Andrews, Scotland, KY16 9QU | Director | 30 September 2011 | Active |
| Stonerest, Stone Lane, Emley, Huddersfield, HD8 9RT | Director | 25 July 2003 | Active |
| 4 Grange Knowe, Linlithgow, EH49 7HX | Director | 15 March 2001 | Active |
| 22 Rheidol Terrace, London, N1 8NS | Director | 15 March 2001 | Active |
| Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ | Director | 18 January 2002 | Active |
| Lloyds Banking Group, Lloyds Banking Group, 2nd Floor, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN | Director | 30 May 2008 | Active |
| 23 Ailsa Avenue, St Margarets, Twickenham, TW1 1NF | Director | 15 March 2001 | Active |
| C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 27 November 2015 | Active |
| 40 Lumsdaine Drive, Dalgety Bay, KY11 9YU | Director | 18 January 2002 | Active |
| 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND | Director | 31 October 2013 | Active |
| C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 24 March 2006 | Active |
| C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 25 January 2008 | Active |
| 17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND | Director | 31 October 2013 | Active |
| Willowmead, Orchard Road, Hurst, RG10 0SD | Director | 27 February 2004 | Active |
| Sir Robert Mcalpine, Eaton Court, Maylands Avenue, Hemel Hempstead, England, HP2 7TR | Director | 28 January 2011 | Active |
| The Mill House, Aynsome Mill Farm, Grange Over Sands, LA11 6HH | Director | 24 March 2006 | Active |
| Flat 19 45 Barkston Gardens, London, SW5 0ES | Director | 21 April 2005 | Active |
| Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU | Director | 30 January 2009 | Active |
| Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH | Director | 27 February 2004 | Active |
| 66 Bedford Avenue, Barnet, EN5 2ER | Director | 15 March 2001 | Active |
| Sir Robert Mcalpine, Sir Robert Mcalpine, Eaton Court, Maylands Avenue, Hemel Hempstead, England, HP2 7TR | Director | 15 March 2001 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 15 March 2001 | Active |
| Summit Holdings (Dudley) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dalmore Capital Limited, Watling House, 5th Floor, London, United Kingdom, EC4M 5SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Address | Change sail address company with old address new address. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-20 | Officers | Change person director company with change date. | Download |
| 2019-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
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