This company is commonly known as Summit Outdoors & Leisure Plc. The company was founded 26 years ago and was given the registration number 03419643. The firm's registered office is in BASILDON. You can find them at International House, Cricketers Way, Basildon, Essex. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | SUMMIT OUTDOORS & LEISURE PLC |
|---|---|---|
| Company Number | : | 03419643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1997 |
| End of financial year | : | 03 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, Cricketers Way, Basildon, Essex, SS13 1ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, Cricketers Way, Basildon, SS13 1ST | Secretary | 28 August 2019 | Active |
| 54 Wedgewood Way, Rochford, SS4 3AS | Director | 24 December 1998 | Active |
| International House, Cricketers Way, Basildon, SS13 1ST | Director | 31 October 2022 | Active |
| 6 Wood Lane, Hockley, SS5 5PB | Secretary | 14 August 1997 | Active |
| 14 Temple Way, Rayleigh, SS6 9PP | Secretary | 06 January 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 August 1997 | Active |
| Oakleigh Hardings Elms Road, Crays Hill, Billericay, CM11 2UH | Director | 14 August 1997 | Active |
| Flat 13a Worcester Heights, 14 Wylie Road, Kings Park Tism Sha Tsui, Hong Kong, | Director | 14 August 1997 | Active |
| Westcroft House, 4 Chesters Road, Windlesham, GU15 1AD | Director | 01 July 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 August 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 August 1997 | Active |
| Pms International Group Plc | ||
| Notified on | : | 14 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International House, Cricketers Way, Basildon, England, SS13 1ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-01 | Officers | Termination director company with name termination date. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-02 | Resolution | Resolution. | Download |
| 2016-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
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