SUMMIT STUDIOS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03840861. The registration start date is September 14, 1999. The current status is Active.
Company Number | 03840861 |
Company Name | SUMMIT STUDIOS LIMITED |
Registered Address |
48 Haseldine Road London Colney St. Albans Hertfordshire AL2 1RT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-09-14 |
Account Ref Day | 30 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-30 |
Accounts Last Update | 2018-12-30 |
Returns Due Date | 2017-07-08 |
Returns Last Update | 2016-06-10 |
Confirmation Statement Due Date | 2021-06-24 |
Confirmation Statement Last Update | 2020-06-10 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
73200 | Market research and public opinion polling |
Address |
48 HASELDINE ROAD LONDON COLNEY |
Post Town | ST. ALBANS |
County | HERTFORDSHIRE |
Post Code | AL2 1RT |
Entity Name | Office Address |
---|---|
163 ST ALBANS AVENUE (MANAGEMENT) LIMITED | 48 Haseldine Road, London Colney, St. Albans, Hertfordshire, AL2 1RT |
FA & NAS LTD | 48 Haseldine Road, London Colney, St. Albans, AL2 1RT, England |
A&B ELECTRICS (HERTS) LTD | 48 Haseldine Road, London Colney, St. Albans, AL2 1RT, England |
THE TRAVEL CONNECTION GROUP LIMITED | 48 Haseldine Road, London Colney, St. Albans, AL2 1RT, England |
OPINION HUB LTD | 48 Haseldine Road, London Colney, St. Albans, AL2 1RT, England |
1ST AERIALS 'R' US LTD | 48 Haseldine Road, London Colney, St. Albans, Hertfordshire, AL2 1RT |
KHLOI LTD | 48 Haseldine Road, London Colney, St. Albans, Hertfordshire, AL2 1RT |
A & C LOGISTICS (EA) LTD | 48 Haseldine Road, London Colney, St. Albans, Hertfordshire, AL2 1RT |
NIK THE GREEK LTD | 48 Haseldine Road, London Colney, St. Albans, Hertfordshire, AL2 1RT |
ROWLES FINE ART LTD | 48 Haseldine Road, London Colney, St. Albans, Hertfordshire, AL2 1RT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FRANCIS, Danielle Melissa | Director (Active) | 19 Standale Grove, Ruislip, Middx., United Kingdom, HA4 7UA | November 1980 / 24 December 2010 |
British / England |
Market Research |
FRANCIS, Danielle Melissa | Secretary (Resigned) | 19 Standale Grove, Ruislip, Middx, HA4 7UA | / 28 July 2009 |
/ |
|
FRANCIS, John Michael | Secretary (Resigned) | Dunwood House, Hull Road, Woodmansey, Hull, Humberside, HU17 0TB | / 29 June 2009 |
British / |
Director |
LARKIN, Michael James | Secretary (Resigned) | 6 Watermans Mews, The Mall, London, W5 3TD | / 15 September 1999 |
/ |
|
TOWNE, Stephen | Secretary (Resigned) | Rylston, Greenroyd Avenue, Halifax, West Yorkshire, HX3 0LP | / 9 February 2007 |
/ |
|
EQ SECRETARY LIMITED | Secretary (Resigned) | 209-215 Blackfriars Road, London, SE1 8NL | / 10 May 2007 |
/ |
|
BOND, Robert Paul | Director (Resigned) | Copper Beach, Greenroyd Avenue, Halifax, West Yorkshire, HX3 0LP | September 1968 / 9 February 2007 |
British / England |
Company Director |
CLOKE, Nicholas David | Director (Resigned) | Ram Hill Farmhouse, Meadway, Oving, Bucks, HP22 4HA | March 1960 / 15 September 1999 |
British / |
Marketing Consultancy |
DANNATT, Simon James | Director (Resigned) | 13 Lovelace Road, London, SE21 8JY | December 1964 / 19 October 2007 |
British / |
Marketing Consultant |
FRANCIS, Danielle Melissa | Director (Resigned) | 19 Standale Grove, Ruislip, Middx, HA4 7UA | November 1980 / 29 June 2009 |
British / England |
Manager |
FRANCIS, John Michael | Director (Resigned) | Dunwood House, Hull Road, Woodmansey, Hull, Humberside, HU17 0TB | January 1943 / 28 July 2009 |
British / England |
Property Consultant |
LARKIN, Michael James | Director (Resigned) | 6 Watermans Mews, The Mall, London, W5 3TD | July 1963 / 15 September 1999 |
British / |
Consultant |
TAYLOR, Deborah | Director (Resigned) | 6 Watermans Mews, The Mall Ealing, London, W5 3TD | November 1970 / 30 April 2001 |
British / England |
Consultant |
TOWNE, Stephen | Director (Resigned) | Rylston, Greenroyd Avenue, Halifax, West Yorkshire, HX3 0LP | February 1964 / 9 February 2007 |
British / |
Company Director |
WATERS, Jonathan David Hammond | Director (Resigned) | Chiltern Haven, Pednor, Chesham, Buckinghamshire, Uk, HP5 2SX | September 1959 / 19 October 2007 |
British / United Kingdom |
Human Resources Director |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 14 September 1999 |
/ |
|
EQ DIRECTOR LIMITED | Director (Resigned) | 209-215, Blackfriars Road, London, SE1 8NL | / 12 February 2007 |
/ |
Post Town | ST. ALBANS |
Post Code | AL2 1RT |
Category | studio |
SIC Code | 73200 - Market research and public opinion polling |
Category + Posttown | studio + ST. ALBANS |
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