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SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED

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

This company is commonly known as Samworth Brothers Superannuation Scheme Trustee Limited. The company was founded 3 years ago and was given the registration number 12861328. The firm's registered office is in MELTON MOWBRAY. You can find them at Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED
Company Number:12861328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom, LE13 1GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradgate Bakery, Madeline Road, Beaumont Leys, Leicester, United Kingdom, LE4 1WX

Director07 September 2020Active
Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Director01 July 2022Active
Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Director07 September 2020Active
Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Director01 December 2021Active
Gable House, 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF

Corporate Director07 September 2020Active
Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Director07 September 2020Active
Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Director07 September 2020Active

People with Significant Control

Samworth Brothers Limited
Notified on:07 September 2020
Status:Active
Country of residence:United Kingdom
Address:Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-07-01Officers

Appoint person director company with name date.

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2022-03-01Officers

Termination director company with name termination date.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-12-01Officers

Appoint person director company with name date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Officers

Termination director company with name termination date.

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2020-09-25Accounts

Change account reference date company current shortened.

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2020-09-07Incorporation

Incorporation company.

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