Warning: file_put_contents(c/37d5070b4850902498d12382f624c8cf.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Summit Sales Promotion Limited, NW1 3ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUMMIT SALES PROMOTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summit Sales Promotion Limited. The company was founded 30 years ago and was given the registration number 02877525. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SUMMIT SALES PROMOTION LIMITED
Company Number:02877525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU

Director08 February 2022Active
5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU

Director07 December 1994Active
Regal Place, Maxwell Road, London, United Kingdom, SW6 2HD

Secretary23 December 1993Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary03 December 1993Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director03 December 1993Active
Regal Place, Maxwell Road, London, United Kingdom, SW6 2HD

Director23 December 1993Active
38 Childebert Road, London, SW17 8EX

Director07 December 1994Active
Regal Place, Maxwell Road, London, United Kingdom, SW6 2HD

Director23 December 1993Active
7 Madison Court, 202a West Hill Putney, London, SW15 3JA

Director07 December 1994Active
5 Sutton Lane, Banstead, SM7 3QW

Director07 December 1994Active

People with Significant Control

H H & S Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jonathan Guy Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.