Company number 05916778
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, ENGLAND, SS13 1SS
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3C Sopwith Crescent, Hurricane Way, Wickford Essex SS11 8YU to 2 Lords Court Cricketers Way Basildon Essex SS13 1SS on 19 April 2016. The most likely internet sites of SAMUELSTON LIMITED are www.samuelston.co.uk, and www.samuelston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuelston Limited is a Private Limited Company.
The company registration number is 05916778. Samuelston Limited has been working since 25 August 2006.
The present status of the company is Active. The registered address of Samuelston Limited is 2 Lords Court Cricketers Way Basildon Essex England Ss13 1ss. . RAMSEY, Keir is a Director of the company. Secretary ORINDA REGISTRARS LIMITED has been resigned. Director SINCLAIR, Adrian has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Secretary
ORINDA REGISTRARS LIMITED
Resigned: 27 May 2009
Appointed Date: 25 August 2006
Director
SINCLAIR, Adrian
Resigned: 25 August 2006
Appointed Date: 25 August 2006
77 years old
Persons With Significant Control
Mr Keir Ramsey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SAMUELSTON LIMITED Events
23 Sep 2016
Confirmation statement made on 25 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Registered office address changed from 3C Sopwith Crescent, Hurricane Way, Wickford Essex SS11 8YU to 2 Lords Court Cricketers Way Basildon Essex SS13 1SS on 19 April 2016
02 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
30 Apr 2008
Secretary's change of particulars / orinda registrars LIMITED / 30/04/2008
29 Aug 2007
Return made up to 25/08/07; full list of members
10 Feb 2007
Director resigned
10 Feb 2007
New director appointed
25 Aug 2006
Incorporation