SAMURAI INTERNATIONAL HOLDINGS LTD
NORWICH

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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

Secretary
MARRISON, Robert Lee
Appointed Date: 10 February 2015

Director
MARRISON, Robert Lee
Appointed Date: 01 August 2016
45 years old

Director
SANDS, Keeley
Appointed Date: 01 December 2015
41 years old

Director
SANDS, Terrence Edward Dennis
Appointed Date: 05 February 2003
68 years old

Resigned Directors

Secretary
BRIDGSTOCK, Neil Robert
Resigned: 23 December 2009
Appointed Date: 05 February 2003

Director
BRAND, Richard Adam
Resigned: 20 November 2012
Appointed Date: 23 December 2009
62 years old

Director
BRIDGSTOCK, Neil Robert
Resigned: 23 December 2009
Appointed Date: 05 February 2003
69 years old

Director
HODGKINSON, Simon David
Resigned: 23 December 2009
Appointed Date: 05 February 2003
62 years old

Director
LAWRENCE, Christopher Hugh
Resigned: 22 December 2010
Appointed Date: 23 December 2009
64 years old

Persons With Significant Control

Mr Terrence Edward Dennis Sands
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

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
  • GBP 3

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
  • 363(288) ‐ Director's particulars changed

05 Feb 2003
Incorporation

SAMURAI INTERNATIONAL HOLDINGS LTD Charges

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…