UKBizDB.co.uk

SAMCO CONSTRUCTION LIMITED

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

This company is commonly known as Samco Construction Limited. The company was founded 22 years ago and was given the registration number 04239848. The firm's registered office is in ALDERMASTON. You can find them at 1 Andromeda House, Calleva Park, Aldermaston, Reading. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SAMCO CONSTRUCTION LIMITED
Company Number:04239848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Andromeda House, Calleva Park, Aldermaston, Reading, RG7 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Andromeda House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8AP

Secretary01 July 2017Active
22 Illingworth, Windsor, England, SL4 4UP

Director09 August 2017Active
127 Church Lane East, Aldershot, GU11 3ST

Director28 June 2001Active
127 Church Lane East, Aldershot, GU11 3ST

Secretary28 June 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary22 June 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director22 June 2001Active

People with Significant Control

Mr Sam Sandhu
Notified on:01 March 2023
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:127, Church Lane East, Aldershot, United Kingdom, GU11 3ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Randeep Kaur Sandhu
Notified on:01 July 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:22 Illingworth, Windsor, England, SL4 4UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samarjit Singh Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:127 Church Lane East, Aldershot, United Kingdom, GU11 3ST
Nature of control:
  • Significant influence or control
Mr Sam Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:127 Church Lane East, Aldershot, United Kingdom, GU11 3ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hason Harjeet Singh Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:22 Illingworth, Windsor, England, SL4 4UP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2023-08-22Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Persons with significant control

Cessation of a person with significant control.

Download
2023-08-22Persons with significant control

Notification of a person with significant control.

Download
2023-02-16Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-03-12Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Persons with significant control

Notification of a person with significant control.

Download
2018-02-19Officers

Appoint person secretary company with name date.

Download
2018-02-19Persons with significant control

Cessation of a person with significant control.

Download
2018-02-19Persons with significant control

Change to a person with significant control.

Download
2018-02-19Officers

Termination secretary company with name termination date.

Download
2017-10-31Officers

Appoint person director company with name date.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.