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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.
Company Number:06857494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary23 March 2013Active
2, An Der Alten Papiermuehle, Kaufbeuren, Germany, 87600

Director01 April 2020Active
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary24 March 2009Active
2, An Der Alten Papiermuehle, Kaufbeuren, Germany, 87600

Director24 March 2009Active

People with Significant Control

Mr. Karl Thomas Eichinger
Notified on:01 April 2020
Status:Active
Date of birth:November 1961
Nationality:German
Country of residence:Germany
Address:2, An Der Alten Papiermuehle, Kaufbeuren, Germany, 87600
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Michael Wittek
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:German
Country of residence:Germany
Address:2, An Der Alten Papiermuehle, Kaufbeuren, Germany, 87600
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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