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SAMOA LIMITED

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

This company is commonly known as Samoa Limited. The company was founded 35 years ago and was given the registration number 02306519. The firm's registered office is in LONDON. You can find them at C/o Gross Klein, 5 St. John's Lane, London, . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:SAMOA LIMITED
Company Number:02306519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:C/o Gross Klein, 5 St. John's Lane, London, England, EC1M 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 12 Victory Boulevard, Lytham, United Kingdom, FY8 5TH

Secretary09 August 2000Active
The White House, 12 Victory Boulevard, Lytham, United Kingdom, FY8 5TH

Director-Active
The White House, 12 Victory Boulevard, Lytham, United Kingdom, FY8 5TH

Director-Active
Cl Cinca 23, Madrid, Spain, 28002

Director15 July 1993Active
C/O Gross Klein, 5 St. John's Lane, London, England, EC1M 4BH

Director03 January 2017Active
C/O Gross Klein, 5 St. John's Lane, London, England, EC1M 4BH

Director03 January 2017Active
6 Colyton Road, Chorley, PR6 0SZ

Secretary-Active
Dalegarth Back Lane, Heath Charnock, Chorley, PR6 9DN

Secretary24 April 1995Active
1 Melville Street, Ashton Under Lyne, OL6 6JD

Secretary08 May 2000Active
Woodlea Knowsley Grange, Chorley New Road, Bolton, BL1 5DQ

Secretary22 January 1997Active
Wilson Nook Farm, Town Lane Whittle-Le-Woods, Chorley, PR6 8AG

Director-Active
Wilson Nook Farm Town Lane, Whittle Le Woods, Chorley, PR6 8AG

Director-Active

People with Significant Control

Samoa Industrial Sa
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Camino Del Fontan 831, Poligono Industrial Porceyo L-14, Gijon, Spain,
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 (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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Accounts

Accounts with accounts type full.

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2023-09-19Accounts

Change account reference date company previous shortened.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Officers

Change person director company with change date.

Download
2022-04-22Officers

Change person secretary company with change date.

Download
2021-12-03Accounts

Accounts with accounts type full.

Download
2021-09-15Accounts

Change account reference date company previous shortened.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Officers

Change person secretary company with change date.

Download
2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person director company with change date.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-27Officers

Appoint person director company with name date.

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2017-01-27Officers

Appoint person director company with name date.

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