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SAMPLEX LTD.

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

This company is commonly known as Samplex Ltd.. The company was founded 31 years ago and was given the registration number 02787577. The firm's registered office is in NORFOLK. You can find them at Willow Park, North Walsham, Norfolk, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SAMPLEX LTD.
Company Number:02787577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Willow Park, North Walsham, Norfolk, NR28 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Cornish Way, Lyngate Industrial Estate, North Walsham, England, NR28 0AW

Secretary19 April 2011Active
The Cottage, Mill Lane, Witton, Norwich, England, NR13 5DS

Director08 February 1993Active
140 Shakespeare Way, Taverham, Norwich, NR8 6TZ

Secretary07 September 2001Active
The Old Post Office, Pond Road Bradfield, North Walsham, NR28 0AB

Secretary08 February 1993Active
Brae Cottage, Boulevard Road West Runton, Cromer, NR27 9QL

Secretary18 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 1993Active
The Old Post Office, Pond Road Bradfield, North Walsham, NR28 0AB

Director08 February 1993Active
Brae Cottage, Boulevard Road West Runton, Cromer, NR27 9QL

Director17 January 2002Active

People with Significant Control

Tekpro Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Willow Park, North Walsham, United Kingdom, NR28 0BD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Change person secretary company with change date.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Accounts

Accounts with accounts type micro entity.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type dormant.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type dormant.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Officers

Change person director company with change date.

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