This company is commonly known as Samson Materials Handling Limited. The company was founded 49 years ago and was given the registration number 01206240. The firm's registered office is in 1 BARTHOLOMEWS WALK ELY. You can find them at Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.
| Name | : | SAMSON MATERIALS HANDLING LIMITED |
|---|---|---|
| Company Number | : | 01206240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 18 January 2005 | Active |
| Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, CB7 4EA | Director | 06 June 2023 | Active |
| Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, CB7 4EA | Director | 03 April 2023 | Active |
| Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, CB7 4EA | Director | 06 June 2023 | Active |
| 14 Rhugarve Gardens, Linton, CB1 6LX | Secretary | 04 September 2002 | Active |
| Garwood Lodge Main Street, Wentworth, Ely, CB6 3QG | Secretary | 18 June 2003 | Active |
| Milton Lodge High Street Sutton, Ely, CB6 2RP | Secretary | - | Active |
| Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, CB7 4EA | Director | 26 June 2002 | Active |
| Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, CB7 4EA | Director | 01 May 2011 | Active |
| 6 Lawn Lane, Little Downham, Ely, CB6 2TS | Director | - | Active |
| 20 Park Lane, Little Downham, Ely, CB6 2TF | Director | - | Active |
| 20 Park Lane, Little Downham, Ely, CB6 2TF | Director | - | Active |
| 131 Lynn Road, Ely, CB6 1DG | Director | - | Active |
| 14 Rhugarve Gardens, Linton, Cambridge, CB1 6LX | Director | 01 February 1995 | Active |
| Hasselbeckstrasse 2, Duesseldorf 40625, Germany, | Director | 20 June 2002 | Active |
| 2 Grange Lane, Littleport, CB6 1HW | Director | - | Active |
| Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, CB7 4EA | Director | 09 December 2008 | Active |
| Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, CB7 4EA | Director | 24 February 2016 | Active |
| Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, CB7 4EA | Director | 30 May 2013 | Active |
| Gemini House, Cambridgeshire Business Park, 1 Bartholemews Walk, Ely, United Kingdom, CB7 4EA | Director | 01 January 2018 | Active |
| Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, CB7 4EA | Director | 09 June 2004 | Active |
| 8 Columbine Road, Ely, CB6 3WN | Director | - | Active |
| 2b, Lynn Road, Littleport, Cambridgeshire, United Kingdom, CB6 1QG | Director | 01 September 2008 | Active |
| Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, CB7 4EA | Director | 30 May 2013 | Active |
| Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, CB7 4EA | Director | 14 November 2013 | Active |
| Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, CB7 4EA | Director | - | Active |
| Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, CB7 4EA | Director | 01 June 2015 | Active |
| Franz-Walter Aumund | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | German |
| Address | : | Gemini House Cambridgeshire, 1 Bartholomews Walk Ely, CB7 4EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Officers | Termination director company with name termination date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-19 | Officers | Termination director company with name termination date. | Download |
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