SAMUEL KANE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 04485539
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SAMUEL KANE LIMITED are www.samuelkane.co.uk, and www.samuel-kane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Samuel Kane Limited is a Private Limited Company. The company registration number is 04485539. Samuel Kane Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Samuel Kane Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . LUSARDI, Linda is a Secretary of the company. KANE, Samuel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LUSARDI, Linda
Appointed Date: 15 July 2002

Director
KANE, Samuel
Appointed Date: 23 July 2002
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Samuel Kane
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Linda Lusardi
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMUEL KANE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

06 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
22 Aug 2002
New director appointed
22 Aug 2002
New secretary appointed
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
15 Jul 2002
Incorporation