Company number 04657874
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address HOUSE OF SAMURAI, SALAMANCA ROAD, LONG STRATTON, NORWICH, NORFOLK, NR15 2PF
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr Robert Lee Marrison as a director on 1 August 2016. The most likely internet sites of SAMURAI INTERNATIONAL HOLDINGS LTD are www.samuraiinternationalholdings.co.uk, and www.samurai-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Wymondham Rail Station is 6.9 miles; to Diss Rail Station is 8.8 miles; to Norwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samurai International Holdings Ltd is a Private Limited Company.
The company registration number is 04657874. Samurai International Holdings Ltd has been working since 05 February 2003.
The present status of the company is Active. The registered address of Samurai International Holdings Ltd is House of Samurai Salamanca Road Long Stratton Norwich Norfolk Nr15 2pf. . MARRISON, Robert Lee is a Secretary of the company. MARRISON, Robert Lee is a Director of the company. SANDS, Keeley is a Director of the company. SANDS, Terrence Edward Dennis is a Director of the company. Secretary BRIDGSTOCK, Neil Robert has been resigned. Director BRAND, Richard Adam has been resigned. Director BRIDGSTOCK, Neil Robert has been resigned. Director HODGKINSON, Simon David has been resigned. Director LAWRENCE, Christopher Hugh has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
SAMURAI INTERNATIONAL HOLDINGS LTD Events
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 28 February 2016
24 Aug 2016
Appointment of Mr Robert Lee Marrison as a director on 1 August 2016
19 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Director's details changed for Mr Terrence Edward Dennis Sands on 31 January 2016
...
... and 39 more events
09 Feb 2006
Return made up to 05/02/06; full list of members
07 Feb 2005
Return made up to 05/02/05; full list of members
16 Sep 2004
Accounts for a dormant company made up to 29 February 2004
16 Feb 2004
Return made up to 05/02/04; full list of members
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363(288) ‐
Director's particulars changed
05 Feb 2003
Incorporation
23 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Simon David Hodgkinson
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Neil Robert Bridgstock
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied
on 24 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…