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 - HARTLEY WINTNEY

This company is listed in the following categories:
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

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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

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