ALADDIN SALES & MARKETING LIMITED

Profile ALADDIN SALES & MARKETING LIMITED

Actual on 01.07.2021
Company name
ALADDIN SALES & MARKETING LIMITED
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Company number
03538755
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 April 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
19 HAWTHORN WAY, WARWICKSHIRE, ENGLAND, SHIPSTON-ON-STOUR, CV36 4FD
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PSC and Officers ALADDIN SALES & MARKETING LIMITED

Officers

(as of 19.09.2020)

JOHNSON III, Victor Samuel
Status: Active
Appointed on: Monday, 25 October 2004
Correspondence address: 134 Prospect Hill, Nashville, United States, Tennessee 37205
Nationality: American
Date of birth: March 1949
Role: Director
Occupation: Attorney
Country of residence: United States
JOINT, Anthony
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: 19 Hawthorn Way, Shipston-On-Stour, England, Warwickshire, CV36 4FD
Nationality: British
Role: Secretary
Occupation: Accountant
JOINT, Anthony
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: 19 Hawthorn Way, Shipston-On-Stour, England, Warwickshire, CV36 4FD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Accountant
Country of residence: England
ODELL, Christopher Paul
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Friday, 11 February 2005
Correspondence address: 2 Cowley Way, Kilsby, Rugby, Warwickshire, CV23 8XB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Accountant
WARFIELD, Gary Lynn
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Friday, 11 February 2005
Correspondence address: 2304 Beechwood Dr, Springfield, Usa, Tennessee 37172
Nationality: Usa
Date of birth: September 1957
Role: Director
Occupation: Accountant
BURKE, William
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Sunday, 30 April 2000
Correspondence address: 817 Steeplechase Drive, Brentwood, Usa, Williamson, 37027
Nationality: American
Date of birth: June 1949
Role: Director
Occupation: Vice President
BRITT, David Thomas
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Tuesday, 12 March 2002
Correspondence address: 5 Cardinal Court, Queensbury, New York, Usa, 12804
Nationality: American
Date of birth: April 1948
Role: Director
Occupation: Vp Finance
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Wednesday, 01 April 1998
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Wednesday, 01 April 1998
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
CHANEY, Ari
Status: Not active
Appointed on: Saturday, 15 April 2000
Resigned on: Wednesday, 15 November 2000
Correspondence address: 1805 Longhunter Lane, Nashville, Usa, Tennessee 31217
Nationality: American
Date of birth: September 1964
Role: Director
Occupation: President & Ceo
LE CLERCQ, Michael Charles Antoine Gerard
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Wednesday, 26 August 1998
Correspondence address: Strijbeekseweg 34b, Meerle - Hoogstraten, Belgium, Provincie Antwerpen, 2328
Nationality: Dutchsh
Date of birth: December 1949
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Victor Samuel Johnson Iii
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Shipston-On-Stour, England, Warwickshire
Nationality: American
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Right To Appoint And Remove Directors As Trust

Mr Victor Samuel Johnson Iii
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Shipston-On-Stour, England, Warwickshire
Nationality: American
Date of birth: March 1939
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust