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SAMICO LIMITED

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

This company is commonly known as Samico Limited. The company was founded 29 years ago and was given the registration number 02991696. The firm's registered office is in DUNSTABLE. You can find them at 9 Northall Road, Eaton Bray, Dunstable, Bedfordshire. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:SAMICO LIMITED
Company Number:02991696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:9 Northall Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Tree Lodge, 9 Northall Road, Eaton Bray Dunstable, LU6 2DQ

Secretary21 November 1994Active
9, Northall Road, Eaton Bray, Dunstable, LU6 2DQ

Director17 November 2017Active
9, Northall Road, Eaton Bray, Dunstable, LU6 2DQ

Director13 November 2001Active
9, Northall Road, Eaton Bray, Dunstable, United Kingdom, LU6 2DQ

Director01 November 2010Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary17 November 1994Active
36 Park Meadow, Hatfield, AL9 5HA

Director05 January 1997Active
1 Slades Orchard, Horton, Ilminster, TA19 9SQ

Director05 January 1997Active
9, Northall Road, Eaton Bray, Dunstable, LU6 2DQ

Director21 November 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director17 November 1994Active

People with Significant Control

Mrs Claire Estelle Marshall
Notified on:28 February 2017
Status:Active
Date of birth:January 1963
Nationality:British
Address:9, Northall Road, Dunstable, LU6 2DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Marshall
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:9, Northall Road, Dunstable, LU6 2DQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-04-10Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-10-26Confirmation statement

Confirmation statement with updates.

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2019-10-26Persons with significant control

Cessation of a person with significant control.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-11-18Confirmation statement

Confirmation statement with updates.

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2018-02-17Accounts

Accounts with accounts type micro entity.

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2017-11-18Confirmation statement

Confirmation statement with no updates.

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2017-11-18Officers

Appoint person director company with name date.

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2017-10-17Officers

Termination director company with name termination date.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type micro entity.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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