SAMURAI INCENTIVES & PROMOTIONS LIMITED - PARK GREAT BLAKENHAM IPSWICH
Company Profile | Company Filings |
Overview
SAMURAI INCENTIVES & PROMOTIONS LIMITED is a Private Limited Company from PARK GREAT BLAKENHAM IPSWICH and has the status: Active.
SAMURAI INCENTIVES & PROMOTIONS LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAMURAI INCENTIVES & PROMOTIONS LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAMURAI INCENTIVES & PROMOTIONS LIMITED - PARK GREAT BLAKENHAM IPSWICH
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JOHN PHILLIPS & CO LTD 81
PARK GREAT BLAKENHAM IPSWICH
SUFFOLK
IP6 0NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WOODWARD | May 1972 | British | Director | 2019-01-01 | CURRENT |
MR ANTHONY BULL | Nov 1973 | British | Director | 2014-03-31 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2004-03-30 UNTIL 2004-03-30 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-03-30 UNTIL 2004-03-30 | RESIGNED | ||
PAUL WOOD | Oct 1967 | British | Director | 2005-07-01 UNTIL 2009-11-01 | RESIGNED |
MR STEVEN DANGEL | Feb 1972 | Canadian | Director | 2005-07-01 UNTIL 2017-10-13 | RESIGNED |
IAN KERR | Oct 1968 | British | Director | 2004-11-10 UNTIL 2021-07-02 | RESIGNED |
MR ADRIAN JONATHAN DOWNEY | Jan 1973 | British | Director | 2004-03-30 UNTIL 2004-11-16 | RESIGNED |
MR JOHN JOSEPH PHILLIPS | Oct 1944 | Secretary | 2004-03-30 UNTIL 2012-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sip London Holdings Ltd | 2020-03-10 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ian Kerr | 2016-04-06 - 2020-03-10 | 10/1968 | Staines Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Steven Dangel | 2016-04-06 - 2017-05-05 | 2/1972 | Staines Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |