Company number 05739102
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Suite 3, 1st Floor Central Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 24 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COASTAL MECHANICS SAMPAS LTD are www.coastalmechanicssampas.co.uk, and www.coastal-mechanics-sampas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Coastal Mechanics Sampas Ltd is a Private Limited Company.
The company registration number is 05739102. Coastal Mechanics Sampas Ltd has been working since 10 March 2006.
The present status of the company is Active. The registered address of Coastal Mechanics Sampas Ltd is Rowlandson House 289 293 Ballards Lane London England N12 8np. . SAGLAM, Kaan Pasha is a Director of the company. Secretary SAGLAM, Kaan Pasha has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Secretary OESTE CONSULTANTS INC has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BOYD, Zachary has been resigned. Director SAGLAM, Sammy Hassan has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Secretary
CR SECRETARIES LIMITED
Resigned: 09 August 2011
Appointed Date: 22 November 2010
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Director
BOYD, Zachary
Resigned: 09 August 2011
Appointed Date: 19 March 2007
67 years old
Director
RWL DIRECTORS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Persons With Significant Control
Mr Kaan Pasha Saglam
Notified on: 1 June 2016
38 years old
Nature of control: Has significant influence or control
COASTAL MECHANICS SAMPAS LTD Events
28 Mar 2017
Confirmation statement made on 31 January 2017 with updates
24 Mar 2017
Registered office address changed from Suite 3, 1st Floor Central Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 24 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Total exemption small company accounts made up to 31 March 2015
04 Apr 2016
Termination of appointment of Sammy Hassan Saglam as a director on 1 February 2016
...
... and 44 more events
11 May 2006
New director appointed
22 Mar 2006
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Mar 2006
Director resigned
13 Mar 2006
Secretary resigned
10 Mar 2006
Incorporation