SAMAC HOLDINGS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 04518771
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD BICKLEY, BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SAMAC HOLDINGS LIMITED are www.samacholdings.co.uk, and www.samac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Samac Holdings Limited is a Private Limited Company. The company registration number is 04518771. Samac Holdings Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Samac Holdings Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . MCMAHON, Tracy Ann is a Secretary of the company. MCMAHON, Michael Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCMAHON, Tracy Ann
Appointed Date: 27 August 2002
Director
MCMAHON, Michael Anthony
Appointed Date: 27 August 2002
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Michael Anthony Mcmahon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracy Mcmahon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMAC HOLDINGS LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
03 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 25 more events
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
09 Dec 2002
New secretary appointed
09 Dec 2002
New director appointed
27 Aug 2002
Incorporation

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