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Dudley Summit Plc (No: 04180439)

Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Status: Active

Incorporated: 15-Mar-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Dec-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962   From: Nov-2015  )

Current Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967   From: Nov-2014  )

Current Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970   From: Mar-2017  )

Current Secretary: RESOLIS LIMITED (   From: Dec-2022  )

Current Secretary: RESOLIS LIMITED (   From: Dec-2022  )

Resigned Director: CHARLES CAIRNS AULD ( DOB: Jun-1943   From: Feb-2005   To: Jan-2007  )

Resigned Director: ION BRUCE BALFOUR ( DOB: Dec-1963   From: Sep-2013   To: Nov-2014  )

Resigned Director: ALEXANDER GEORGE BREMNER ( DOB: Sep-1954   From: Sep-2011   To: Mar-2017  )

Resigned Director: RICHARD MARTIN CLAMPETT ( DOB: Jul-1946   From: Jul-2003   To: Nov-2004  )

Resigned Director: ANDREW DAVID DARLING (   From: Mar-2001   To: Feb-2004  )

Resigned Director: MICHAEL GEOFFREY DARROCH ( DOB: May-1960   From: Mar-2001   To: Aug-2001  )

Resigned Director: VICTORIA HELEN DICKINSON (   From: Jan-2002   To: Apr-2005  )

Resigned Director: MICHAEL ANDREW DONN ( DOB: Feb-1972   From: May-2008   To: Sep-2013  )

Resigned Director: RALPH BRUCE ELEY (   From: Mar-2001   To: Jan-2002  )

Resigned Director: PHILIP ROBERT GRANT ( DOB: Jan-1966   From: Jan-2002   To: Feb-2004  )

Resigned Director: JOHN DAVID HARRIS (   From: Oct-2013   To: Jul-2015  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2001   To: Mar-2001  )

Resigned Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968   From: Mar-2006   To: Mar-2019  )

Resigned Director: ROBERT JAMES MARSDEN ( DOB: Sep-1955   From: Jan-2008   To: Mar-2019  )

Resigned Director: JOHN MCDONAGH ( DOB: May-1969   From: Oct-2013   To: Nov-2015  )

Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967   From: Feb-2004   To: Sep-2006  )

Resigned Director: ROBIN JAMES ORAM (   From: Mar-2006   To: Mar-2009  )

Resigned Director: RAJESHREE PATEL ( DOB: Oct-1971   From: Apr-2005   To: Mar-2006  )

Resigned Director: DAVID POYNTON (   From: Jan-2009   To: Feb-2015  )

Resigned Director: CERI RICHARDS ( DOB: Dec-1958   From: Feb-2004   To: Jun-2007  )

Resigned Director: ADRIAN MICHAEL RINGROSE ( DOB: Apr-1967   From: Mar-2001   To: Jan-2004  )

Resigned Director: MILES COLIN SHELLEY ( DOB: May-1961   From: Mar-2001   To: Oct-2013  )

Resigned Director: CHRISTOPHER LORAINE SPENCER ( DOB: Apr-1955   From: Mar-2001   To: Jul-2005  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Mar-2001   To: Mar-2001  )

Resigned Director: ANDREW LESLIE TENNANT ( DOB: Mar-1958   From: Feb-2004   To: Sep-2011  )

Resigned Director: ROGER MARK THOMPSON ( DOB: Jan-1954   From: Jul-2015   To: Apr-2022  )

Resigned Director: JOHN MICHAEL THOMPSON ( DOB: Jun-1962   From: Apr-2002   To: May-2005  )

Resigned Director: ROBERT DAVID VINCE (   From: Feb-2004   To: Apr-2005  )

Resigned Director: COLIN BRUCE WEEKLEY ( DOB: Apr-1946   From: Sep-2002   To: Jan-2011  )

Resigned Director: IVAN HONG YEE WONG (   From: Jun-2007   To: May-2008  )

Resigned Director: ROBERT JOHN WILLIAM WOTHERSPOON ( DOB: Jan-1967   From: Sep-2008   To: Jul-2009  )

Resigned Secretary: MARTIN LEWIS (   From: Mar-2003   To: Jun-2006  )

Resigned Secretary: DAVID JASON MCEVEDY (   From: Mar-2001   To: Mar-2003  )

Resigned Secretary: AILISON LOUISE MITCHELL (   From: Jan-2022   To: Nov-2022  )

Resigned Secretary: WENDY LISA RAPLEY ( DOB: Apr-1968   From: Jul-2007   To: Jan-2022  )

Resigned Secretary: JAN SANDERS ( DOB: Sep-1959   From: Mar-2001   To: Mar-2001  )

Resigned Secretary: LEIGH SMERDON ( DOB: Jun-1967   From: Jun-2006   To: Jul-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2001   To: Mar-2001  )

Persons of Significant Control:

Summit Holdings (Dudley) Limited, C/O Dalmore Capital Limited Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2023-03-31 2024-03-31 Chart
Current assets 152,517,000 158,751,000 152517000.0,158751000.0
Current assets / Debtors 7,481,000 8,393,000 7481000.0,8393000.0
Net current assets (liabilities) 145,036,000 150,358,000 145036000.0,150358000.0
Net assets (liabilities) 50,000 50,000 50000.0,50000.0
History Chart

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