S.AM.M BUSINESS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S.am.m Business Ltd.. The company was founded 16 years ago and was given the registration number 06857494. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
Company Information
Name | : | S.AM.M BUSINESS LTD. |
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Company Number | : | 06857494 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 March 2009 |
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End of financial year | : | 31 March 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 23 March 2013 | Active |
2, An Der Alten Papiermuehle, Kaufbeuren, Germany, 87600 | Director | 01 April 2020 | Active |
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF | Corporate Secretary | 24 March 2009 | Active |
2, An Der Alten Papiermuehle, Kaufbeuren, Germany, 87600 | Director | 24 March 2009 | Active |
People with Significant Control
Mr. Karl Thomas Eichinger |
Notified on | : | 01 April 2020 |
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Status | : | Active |
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Date of birth | : | November 1961 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | 2, An Der Alten Papiermuehle, Kaufbeuren, Germany, 87600 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr. Michael Wittek |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1965 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | 2, An Der Alten Papiermuehle, Kaufbeuren, Germany, 87600 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)