This company is commonly known as Sampson Windows Limited. The company was founded 34 years ago and was given the registration number 02455804. The firm's registered office is in LONDON. You can find them at 1 London Bridge, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SAMPSON WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 02455804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Bridge, London, SE1 9BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Bridge, London, SE1 9BG | Secretary | 25 January 2010 | Active |
| 1, London Bridge, London, SE1 9BG | Director | 01 January 2024 | Active |
| Storliun 14, Moi, Norway, | Director | 02 January 2007 | Active |
| Pendragon House 65 London Road, St Albans, AL1 1LJ | Secretary | - | Active |
| 6 Brunskill Place, Gallows Hill Hadleigh, Ipswich, IP7 6SH | Secretary | 02 January 2007 | Active |
| 36 Wellbrae Terrace, Aberdeen, AB1 7XY | Director | 23 August 2007 | Active |
| 6 Woodlands Gardens, Cults, Aberdeen, AB15 9DU | Director | 23 August 2007 | Active |
| 1, London Bridge, London, SE1 9BG | Director | 30 December 2012 | Active |
| Pendragon House 65 London Road, St Albans, AL1 1LJ | Director | - | Active |
| Gibraltargatan 2, Goteborg, FOREIGN | Director | 12 August 2002 | Active |
| Pendragon House 65 London Road, St Albans, AL1 1LJ | Director | - | Active |
| Mere Cottage, Church Lane Semer, Ipswich, IP7 6JB | Director | - | Active |
| Tangeland, Moi 4460, Norway, FOREIGN | Director | 02 January 2007 | Active |
| 6 Brunskill Place, Gallows Hill Hadleigh, Ipswich, IP7 6SH | Director | 06 October 2005 | Active |
| Mr Alexander Macdonald Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | Scottish |
| Address | : | 1, London Bridge, London, SE1 9BG |
| Nature of control | : |
|
| Mr Tore Rasmussen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Norwegian |
| Address | : | 1, London Bridge, London, SE1 9BG |
| Nature of control | : |
|
| Mr Johannes Rasmussen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | Norwegian |
| Address | : | 1, London Bridge, London, SE1 9BG |
| Nature of control | : |
|
| Nordan Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No1, London Bridge, London, England, SE1 9BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Restoration | Administrative restoration company. | Download |
| 2019-06-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-03-19 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type dormant. | Download |
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