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SAMSON INDUSTRIAL DOORS LIMITED

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

This company is commonly known as Samson Industrial Doors Limited. The company was founded 25 years ago and was given the registration number 03584961. The firm's registered office is in WELLINGBOROUGH. You can find them at 6-8 Meadow Close, Finedon Road, Wellingborough, Northamptonshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SAMSON INDUSTRIAL DOORS LIMITED
Company Number:03584961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6-8 Meadow Close, Finedon Road, Wellingborough, Northamptonshire, NN8 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8 Meadow Close, Finedon Road, Wellingborough, United Kingdom, NN8 4BH

Secretary22 June 1998Active
6-8 Meadow Close, Finedon Road, Wellingborough, United Kingdom, NN8 4BH

Director06 March 2001Active
6-8 Meadow Close, Finedon Road, Wellingborough, United Kingdom, NN8 4BH

Director06 March 2001Active
6-8 Meadow Close, Finedon Road, Wellingborough, United Kingdom, NN8 4BH

Director06 March 2001Active
6-8 Meadow Close, Finedon Road, Wellingborough, United Kingdom, NN8 4BH

Director22 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 June 1998Active

People with Significant Control

Ms Alice Dove
Notified on:01 July 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:6-8 Meadow Close, Finedon Road, Wellingborough, United Kingdom, NN8 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nathan Andrew Dove
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:6-8 Meadow Close, Finedon Road, Wellingborough, United Kingdom, NN8 4BH
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Accounts

Change account reference date company previous extended.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-11-12Persons with significant control

Change to a person with significant control.

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2018-11-12Officers

Change person director company with change date.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-07-27Persons with significant control

Change to a person with significant control.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-04-16Mortgage

Mortgage satisfy charge full.

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2017-07-17Accounts

Accounts with accounts type unaudited abridged.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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