Summit Sales Promotion Limited (number 02877525) is a private limited company created on 1993-12-03 in United Kingdom. The company has its registered office at 5 Taplins Court, Taplins Farm Lane, Hartley Wintney RG27 8XU. Having undergone a change in 1994-02-09, the previous name the enterprise utilized was H.h. & S Metropolis Limited. Summit Sales Promotion Limited operates SIC code: 73110 - "advertising agencies".

Company details

Name Summit Sales Promotion Limited
Number 02877525
Date of Incorporation: 1993/12/03
End of financial year: 31 December
Address: 5 Taplins Court, Taplins Farm Lane, Hartley Wintney, RG27 8XU
SIC code: 73110 - Advertising agencies

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Gillian E. (in the company from 08 February 2022), Jonathan E. (appointment date: 07 December 1994). The Companies House indexes 2 persons of significant control, namely: Jonathan E. has over 3/4 of shares, 3/4 to full of voting rights, H H & S Group Limited is located at 11/15 William Road, NW1 3ER London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 640,809 315,682 205,697 162,175
Total Assets Less Current Liabilities 42,864 41,753 41,889 37,466

People with significant control

Jonathan E.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
H H & S Group Limited
6 April 2016 - 8 February 2022
Address Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03125129
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 3rd, May 2023 | accounts
Free Download (8 pages)