This company is commonly known as Samper Installation Limited. The company was founded 15 years ago and was given the registration number 06619260. The firm's registered office is in ROCHDALE. You can find them at Samper House Unit 2, Shawclough Trading Estate, Rochdale, Lancashire. This company's SIC code is 43290 - Other construction installation.
| Name | : | SAMPER INSTALLATION LIMITED |
|---|---|---|
| Company Number | : | 06619260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Samper House Unit 2, Shawclough Trading Estate, Rochdale, Lancashire, United Kingdom, OL12 6ND |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Barn, Teggs Nose Farm, Broadcar Road, Macclesfield, England, SK11 0AQ | Director | 05 December 2023 | Active |
| 3, Lydgate Road, Shepley, Huddersfield, England, HD8 8DZ | Director | 05 December 2023 | Active |
| 29, High Street, Tutbury, Burton-On-Trent, England, DE13 9LS | Director | 05 December 2023 | Active |
| Samper House, Unit 2, Shawclough Trading Estate, Rochdale, United Kingdom, OL12 6ND | Secretary | 13 June 2014 | Active |
| 24, Lowerfold Drive, Rochdale, OL12 7JA | Secretary | 13 June 2008 | Active |
| Samper House, Unit 2, Shawclough Trading Estate, Rochdale, United Kingdom, OL12 6ND | Director | 13 June 2008 | Active |
| Haven Midco Consulting Limited | ||
| Notified on | : | 05 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Barn, Teggs Nose Farm, Broadcar Road, Macclesfield, England, SK11 0AQ |
| Nature of control | : |
|
| Mr Per Bonde | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | Samper House, Unit 2, Rochdale, United Kingdom, OL12 6ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Resolution | Resolution. | Download |
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Capital | Capital allotment shares. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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