SUMMIT SALES PROMOTION LIMITED - HARTLEY WINTNEY
Company Profile | Company Filings |
Overview
SUMMIT SALES PROMOTION LIMITED is a Private Limited Company from HARTLEY WINTNEY UNITED KINGDOM and has the status: Active.
SUMMIT SALES PROMOTION LIMITED was incorporated 30 years ago on 03/12/1993 and has the registered number: 02877525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUMMIT SALES PROMOTION LIMITED was incorporated 30 years ago on 03/12/1993 and has the registered number: 02877525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUMMIT SALES PROMOTION LIMITED - HARTLEY WINTNEY
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 TAPLINS COURT
HARTLEY WINTNEY
RG27 8XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN GUY EVANS | Oct 1964 | British | Director | 1994-12-07 | CURRENT |
GILLIAN ANNE EVANS | Jan 1964 | British | Director | 2022-02-08 | CURRENT |
MR PAUL LANCASTER VINES | Nov 1956 | British | Director | 1994-12-07 UNTIL 1997-09-09 | RESIGNED |
MR JOHN STEWART | Jan 1966 | British | Director | 1994-12-07 UNTIL 1996-12-04 | RESIGNED |
MR RICHARD SMITH | Jun 1955 | British | Director | 1993-12-23 UNTIL 2022-02-08 | RESIGNED |
STEPHEN PAUL MALLET | Jan 1962 | British | Director | 1994-12-07 UNTIL 2002-12-31 | RESIGNED |
MR MICHAEL JAMES HALSTEAD | Apr 1957 | British | Director | 1993-12-23 UNTIL 2022-02-08 | RESIGNED |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1993-12-03 UNTIL 1993-12-23 | RESIGNED |
DEBBIE MOORE | Nominee Secretary | 1993-12-03 UNTIL 1993-12-23 | RESIGNED | ||
MR MICHAEL JAMES HALSTEAD | Apr 1957 | British | Secretary | 1993-12-23 UNTIL 2022-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H H & S Group Limited | 2016-04-06 - 2022-02-08 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Jonathan Guy Evans | 2016-04-06 | 10/1964 | Hartley Wintney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Summit Sales Promotion Limited | 2023-05-04 | 31-12-2022 | £18,267 Cash |
Summit Sales Promotion Limited | 2022-09-30 | 31-12-2021 | £73,160 Cash |
SUMMIT_SALES_PROMOTION_LI - Accounts | 2021-09-28 | 31-12-2020 | £133,122 Cash £37,466 equity |
SUMMIT_SALES_PROMOTION_LI - Accounts | 2019-09-28 | 31-12-2018 | £211,728 Cash £41,557 equity |