SAMURAI INCENTIVES & PROMOTIONS LIMITED

Profile SAMURAI INCENTIVES & PROMOTIONS LIMITED

Actual on 01.03.2022
Company name
SAMURAI INCENTIVES & PROMOTIONS LIMITED
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Company number
05088365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Tuesday, 12 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
JOHN PHILLIPS & CO LTD 81, CENTAUR COURT CLAYDON BUSINESS, SUFFOLK, PARK GREAT BLAKENHAM IPSWICH, IP6 0NL
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PSC and Officers SAMURAI INCENTIVES & PROMOTIONS LIMITED

Officers

(as of 19.09.2020)

BULL, Anthony
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, United Kingdom, Suffolk, IP6 0NL
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: England
KERR, Ian
Status: Active
Appointed on: Wednesday, 10 November 2004
Correspondence address: 24 Shepperton Road, Laleham Village, Staines, Middlesex, TW18 1SJ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Sales Advisor
WOODWARD, David
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Unit 6 Skyport Heathrow, Armadale Road, Feltham, United Kingdom, Middlesex, TW14 0LW
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
DANGEL, Steven
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 13 October 2017
Correspondence address: John Phillips & Co Ltd 81, Centaur Court Claydon Business, Park Great Blakenham Ipswich, Suffolk, IP6 0NL
Nationality: Canadian
Date of birth: February 1972
Role: Director
Occupation: Sales Promotion
Country of residence: United Kingdom
WOOD, Paul
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Sunday, 01 November 2009
Correspondence address: 7 Stanwell New Road, Staines, Middlesex, TW18 4HS
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Sales Promotion
PHILLIPS, John Joseph
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 29 March 2012
Correspondence address: 76 High Street, Needham Market, Suffolk, IP6 8AW
Role: Secretary
DOWNEY, Adrian Jonathan
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 16 November 2004
Correspondence address: 85 St Martyns Green, Trimley St Martin, Felixstowe, Suffolk, IP11 0YD
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Shipping Manager
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 30 March 2004
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 30 March 2004
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Ian Kerr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Carlyle Road Staines, United Kingdom, Middlesex
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sip London Holdings Ltd
Status: Active
Notified on: Tuesday, 10 March 2020
Correspondence address: Unit 81 Centaur Court Ipswich, United Kingdom, Suffolk
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England & Wales
Registration number: 12499416
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Steven Dangel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 250 Kingston Road Staines, United Kingdom, Middlesex
Nationality: Canadian
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ian Kerr
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Carlyle Road Staines, United Kingdom, Middlesex
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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