S A M MECHANICAL AND ELECTRICAL LIMITED
CARDIFF

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Company number 07438794
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address UNIT 3 LEWIS COURT, PORTMANMOOR ROAD, CARDIFF, UNITED KINGDOM, CF24 5HQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from Unit 13 Pacific Business Park Pacific Road Cardiff CF24 5HJ to Unit 3 Lewis Court Portmanmoor Road Cardiff CF24 5HQ on 3 February 2016. The most likely internet sites of S A M MECHANICAL AND ELECTRICAL LIMITED are www.sammechanicalandelectrical.co.uk, and www.s-a-m-mechanical-and-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A M Mechanical and Electrical Limited is a Private Limited Company. The company registration number is 07438794. S A M Mechanical and Electrical Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of S A M Mechanical and Electrical Limited is Unit 3 Lewis Court Portmanmoor Road Cardiff United Kingdom Cf24 5hq. . HILL, James Michael is a Director of the company. Director HILL, James Michael has been resigned. Director OEPPEN, Jane Victoria has been resigned. Director VENABLES, Geraint Lloyd has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HILL, James Michael
Appointed Date: 11 November 2015
52 years old

Resigned Directors

Director
HILL, James Michael
Resigned: 19 July 2012
Appointed Date: 12 November 2010
52 years old
Director
OEPPEN, Jane Victoria
Resigned: 11 November 2015
Appointed Date: 19 July 2012
50 years old
Director
VENABLES, Geraint Lloyd
Resigned: 12 February 2015
Appointed Date: 03 October 2012
47 years old

Persons With Significant Control

James Michael Hill
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

S A M MECHANICAL AND ELECTRICAL LIMITED Events

01 Dec 2016
Confirmation statement made on 12 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 Feb 2016
Registered office address changed from Unit 13 Pacific Business Park Pacific Road Cardiff CF24 5HJ to Unit 3 Lewis Court Portmanmoor Road Cardiff CF24 5HQ on 3 February 2016
15 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Jan 2016
Termination of appointment of Jane Victoria Oeppen as a director on 11 November 2015
...
... and 9 more events
02 Aug 2012
Accounts for a dormant company made up to 30 November 2011
19 Jul 2012
Termination of appointment of James Hill as a director
19 Jul 2012
Appointment of Mrs Jane Victoria Oeppen as a director
28 Nov 2011
Annual return made up to 12 November 2011 with full list of shareholders
12 Nov 2010
Incorporation

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