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SAM-WORKS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sam-works Uk Ltd. The company was founded 13 years ago and was given the registration number 07342727. The firm's registered office is in SOUTHAMPTON. You can find them at Cambridge House, 32 Padwell Road, Southampton, Hampshire. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:SAM-WORKS UK LTD
Company Number:07342727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ

Director06 September 2023Active
Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ

Director06 September 2023Active
Edco Eidhoven B.V. Adriaan Mulderweg 9, Eindhoven, Netherlands, 5657 EM

Director16 March 2023Active
Ground Floor, Suite F, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director11 August 2010Active

People with Significant Control

Mr Cornelis Edmondus Jacobus Adriaanse
Notified on:26 June 2020
Status:Active
Date of birth:November 1975
Nationality:Dutch
Country of residence:Netherlands
Address:Adriaan Mulderweg 9, 5657 Em, Eindhoven, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
G. Van Beeck International B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:7228, Minervum, 4817 Zj Breda, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Change person director company with change date.

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2023-04-19Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-12Officers

Change person director company with change date.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Officers

Change person director company with change date.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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