This company is commonly known as Samuel & Son Ltd. The company was founded 19 years ago and was given the registration number 05301170. The firm's registered office is in EAST SUSSEX. You can find them at One Bell Lane, Lewes, East Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SAMUEL & SON LTD |
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Company Number | : | 05301170 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One Bell Lane, Lewes, East Sussex, BN7 1JU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One Bell Lane, Lewes, East Sussex, BN7 1JU | Director | 30 November 2004 | Active |
One Bell Lane, Lewes, East Sussex, BN7 1JU | Secretary | 30 November 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 November 2004 | Active |
One Bell Lane, Lewes, East Sussex, BN7 1JU | Director | 01 January 2015 | Active |
Mr Andrew Peter Milton Samuel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | One, Bell Lane, Lewes, England, BN7 1JU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-03 | Officers | Change person director company with change date. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-04 | Capital | Capital cancellation shares. | Download |
2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-20 | Capital | Capital cancellation shares. | Download |
2022-05-20 | Capital | Capital return purchase own shares. | Download |
2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-03 | Officers | Change person director company with change date. | Download |
2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-06 | Officers | Termination director company with name termination date. | Download |
2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-03 | Officers | Change person director company with change date. | Download |
2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-03 | Officers | Change person director company with change date. | Download |
2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-22 | Officers | Change person director company with change date. | Download |
2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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