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    SAMUEL & CO TRADING LIMITED

    復制
    活躍 英國
    Company number企業編號): 08100330
    EntName企業名稱): SAMUEL & CO TRADING LIMITED
    Registered office address企業地址): The Junction, Station Road, Watford, Hertfordshire, United Kingdom, WD17 1ET
    City城市): Watford
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    基本信息

    Company number
    企業編號
    08100330 EntName
    企業名稱
    SAMUEL & CO TRADING LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    2012-06-11 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 30 April 2019
    due by 31 January 2020

    Last accounts made up to 30 April 2018

    Confirmation statement
    申明信息

    Next statement date 11 June 2020
    due by 25 June 2020

    Last statement dated 11 June 2019

    Registered office address
    企業地址
    The Junction, Station Road, Watford, Hertfordshire, United Kingdom, WD17 1ET City
    城市
    Watford
    Postcode
    郵編
    WD17 1ET

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-06-25
    Confirmation statement made on 11 June 2019 with no updates
    2
    2019-01-08
    Total exemption full accounts made up to 30 April 2018
    3
    2018-06-28
    Confirmation statement made on 11 June 2018 with no updates
    4
    2018-02-26
    Appointment of Mr Matthew James John Wright as a director on 26 February 2018
    5
    2017-11-28
    Registered office address changed from 42-44 Clarendon Road Watford WD17 1JJ England to The Junction Station Road Watford Hertfordshire WD17 1ET on 28 November 2017
    6
    2017-07-07
    Total exemption full accounts made up to 30 April 2017
    7
    2017-07-07
    Previous accounting period shortened from 30 June 2017 to 30 April 2017
    8
    2017-07-07
    Confirmation statement made on 11 June 2017 with no updates
    9
    2017-07-05
    Notification of Samuel Leach as a person with significant control on 6 April 2016
    10
    2017-01-27
    Total exemption small company accounts made up to 30 June 2016
    11
    2016-08-15
    Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 10
    12
    2016-03-17
    Total exemption small company accounts made up to 30 June 2015
    13
    2016-03-14
    Registered office address changed from 58 Lambert Court Bushey Grove Road Watford WD23 2HL to 42-44 Clarendon Road Watford WD17 1JJ on 14 March 2016
    14
    2015-07-08
    Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 10
    15
    2015-05-15
    Director's details changed for Mr Samuel Leach on 15 May 2015
    16
    2015-03-27
    Micro company accounts made up to 30 June 2014
    17
    2014-06-11
    Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 10
    18
    2014-04-23
    Accounts for a dormant company made up to 30 June 2013
    19
    2013-06-12
    Annual return made up to 11 June 2013 with full list of shareholders
    20
    2012-06-11
    Incorporation MODEL ARTICLES ‐ Model articles adopted

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    LEACH, Samuel
    58 Lambert Court, Bushey Grove Road, Watford, United Kingdom, WD232HL
    Director
    2012-06-11
    -
    British
    Managing Director
    2
    WRIGHT, Matthew James John
    Flat 12, Michael Marshall House, Bishops Close, London, England, SE9 3TT
    Director
    2018-02-26
    -
    South African
    Consultant

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Mr Samuel Christopher Lindsay Leach
    The Junction, Station Road, Watford, Hertfordshire, United Kingdom, WD17 1ET
    2016-04-06
    1991-03-01
    British
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    更多維度

    英國企業分析報告
    企業概況 人員信息 負面記錄 下載報告