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- SISL REALISATIONS LIMITED
SISL REALISATIONS LIMITED
In Administration
General Information
NAME
SISL REALISATIONS LIMITED
COMPANY NUMBER
03207807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14190 -
Manufacture of other wearing apparel and accessories n.e.c.
INCORPORATION DATE
05/06/1996
(28 years and 5 months old)
WEBSITE
www.samurai-sports.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/11/2006
01/10/2020
SAMURAI INTERNATIONAL SPORTSWEAR LTD.
View all previous names
Previous Names
09/11/2006 01/10/2020 SAMURAI INTERNATIONAL SPORTSWEAR LTD.
05/06/1996 09/11/2006 MARQUESMAN SPORTS SERVICES LIMITED
NORWICH
NR1 1BY
Telephone: 01508531010
TPS: Yes
4d Wellesley Road
Tharston
Norwich
Norfolk
NR15 2PD
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
NR1 1BY
Unit 12
Salamanca Road
Tharston
Norwich, Norfolk
NR15 2PF
Telephone: 531010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUSL REALISATIONS LIMITED | In Administration | View Report |
SISL REALISATIONS LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2020 | Event: Change in Reg. Office |
Date: 28/08/2020 | Event: Tracey Sands (922217156) has left the board |
Date: 28/08/2020 | Event: William Leonard Hoy (919545730) has left the board |
Credit Risk Overview
Want to learn more about SISL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SISL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SISL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/04/2004 - Present (20 years and 7 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
05/01/2015 - Present (9 years and 10 months) Born in Oct 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
LONDON LAW SECRETARIAL LIMITED 05/06/1996 - Present (28 years and 5 months) 05/06/1996 - Present (28 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
05/06/1996 - Present (28 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Director: 05/06/1996 - 23/12/2009 (13 years and 6 months) Secretary: 05/06/1996 - 23/12/2009 (13 years and 6 months) Born in Mar 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUSL REALISATIONS LIMITED | In Administration | View Report |
SISL REALISATIONS LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2020 | Event: Change in Reg. Office |
Date: 28/08/2020 | Event: Tracey Sands (922217156) has left the board |
Date: 28/08/2020 | Event: William Leonard Hoy (919545730) has left the board |
Date: 28/08/2020 | Event: Richard Adam Brand (914816688) has left the board |
Date: 28/08/2020 | Event: Michael John Friday (912964429) has left the board |
Date: 04/06/2020 | Event: New Board Member Tracey Sands (922217156) Appointed |
Date: 03/06/2020 | Event: Michael Henry Pells (923803609) has left the board |
Date: 03/06/2020 | Event: New Board Member Richard Adam Brand (914816688) Appointed |
Date: 21/04/2020 | Event: New Board Member William Leonard Hoy (919545730) Appointed |
Date: 21/04/2020 | Event: Robert Lee Marrison (919492273) has left the board |
Date: 21/04/2020 | Event: Robert Lee Marrison (921282885) has left the board |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 09/07/2019 | Event: Alison Clare Weston (924371703) has left the board |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Board Member Alison Clare Weston (924371703) Appointed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Board Member Michael Henry Pells (923803609) Appointed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Board Member Robert Lee Marrison (921282885) Appointed |
Date: 20/05/2016 | Event: Michael James Humble (917662794) has left the board |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 13/02/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Board Member Keeley Sands (919492313) Appointed |
Date: 13/02/2015 | Event: New Company Secretary Robert Lee Marrison (919492273) Appointed |
Date: 22/02/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 19/03/2013 | Event: New Annual Return filed |
Date: 18/03/2013 | Event: New Board Member Michael James Humble (917662794) Appointed |
Date: 18/03/2013 | Event: Richard Adam Brand (914816688) has left the board |
Date: 09/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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