SAMSON BROTHERS & SONS LTD
ESSEY TRANSGLOBAL LIMITED

Hellopages » Greater London » Barnet » N3 1TT

Company number 04000380
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address 38 HENDON LANE, LONDON, N3 1TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 ; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of SAMSON BROTHERS & SONS LTD are www.samsonbrotherssons.co.uk, and www.samson-brothers-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samson Brothers Sons Ltd is a Private Limited Company. The company registration number is 04000380. Samson Brothers Sons Ltd has been working since 24 May 2000. The present status of the company is Active. The registered address of Samson Brothers Sons Ltd is 38 Hendon Lane London N3 1tt. . YAKOVITSKI, Jeanne Eleanora is a Secretary of the company. YAKAVITSKAYA, Natallia is a Director of the company. Secretary YAKOVITSKI, Natasha has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COCOS, Irina has been resigned. Director SANTSEVITCH, Vadim has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
YAKOVITSKI, Jeanne Eleanora
Appointed Date: 31 October 2008

Director
YAKAVITSKAYA, Natallia
Appointed Date: 30 October 2008
56 years old

Resigned Directors

Secretary
YAKOVITSKI, Natasha
Resigned: 08 January 2009
Appointed Date: 24 May 2000

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000

Director
COCOS, Irina
Resigned: 30 October 2008
Appointed Date: 26 November 2001
56 years old

Director
SANTSEVITCH, Vadim
Resigned: 26 November 2001
Appointed Date: 24 May 2000
60 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000

SAMSON BROTHERS & SONS LTD Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09

02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

12 Jan 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

...
... and 37 more events
31 May 2000
Secretary resigned
31 May 2000
Director resigned
31 May 2000
New secretary appointed
31 May 2000
New director appointed
24 May 2000
Incorporation