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SAMBRO INTERNATIONAL LIMITED

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

This company is commonly known as Sambro International Limited. The company was founded 34 years ago and was given the registration number 02432079. The firm's registered office is in BURY. You can find them at Sambro International Limited, Hardys Gate, Bury, Lancashire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:SAMBRO INTERNATIONAL LIMITED
Company Number:02432079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Sambro International Limited, Hardys Gate, Bury, Lancashire, BL9 9UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hardys Gate, Dumers Lane, Bury, BL9 9UE

Director09 March 2020Active
Hardys Gate, Dumers Lane, Bury, BL9 9UE

Secretary15 May 2009Active
10 Ringley Chase, Whitefield, Manchester, M45 7UA

Secretary18 April 1997Active
11 Wentworth Avenue, Whitefield, Manchester, M45 7GQ

Secretary-Active
Hardys Gate, Dumers Lane, Bury, BL9 9UE

Director01 August 2022Active
94, Smithills Croft Road, Smithills, Bolton, BL1 6NG

Director17 July 2007Active
16, Wentworth Avenue, Whitefield, Manchester, M45 7GQ

Director06 April 1998Active
5 The Parklands, Stoneclough, Manchester, M26 1QB

Director17 July 2007Active
Hardys Gate, Dumers Lane, Bury, BL9 9UE

Director18 February 2021Active
Hardys Gate, Dumers Lane, Bury, BL9 9UE

Director04 July 2019Active
Hardys Gate, Dumers Lane, Bury, BL9 9UE

Director17 July 2007Active
Hardys Gate, Dumers Lane, Bury, BL9 9UE

Director01 June 2014Active
11 Wentworth Avenue, Whitefield, Manchester, M45 7GQ

Director-Active
10 Ringley Chase, Whitefield, Manchester, M45 7UA

Director18 April 1997Active
11 Wentworth Avenue, Whitefield, Manchester, M45 7GQ

Director-Active

People with Significant Control

Elysian Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Project Bullseye Bidco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Sambro International Ltd, Dumers Lane, Bury, England, BL9 9UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elysian Capital Gp Ii Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type full.

Download
2023-10-23Officers

Termination director company with name termination date.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Officers

Termination director company with name termination date.

Download
2022-08-02Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type full.

Download
2021-02-18Officers

Appoint person director company with name date.

Download
2021-02-18Officers

Termination director company with name termination date.

Download
2021-01-25Accounts

Accounts with accounts type full.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Officers

Termination secretary company with name termination date.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-09-16Officers

Termination director company with name termination date.

Download
2019-08-06Officers

Termination director company with name termination date.

Download
2019-07-04Officers

Appoint person director company with name date.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type full.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download

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