ROBERT SAMUELS (UK) LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8LD

Company number 05692273
Status Active - Proposal to Strike off
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 22 HAYHILL IND. ESTATE, SILEBY ROAD, BARROW-UPON-SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of ROBERT SAMUELS (UK) LTD are www.robertsamuelsuk.co.uk, and www.robert-samuels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barrow upon Soar Rail Station is 1 miles; to Syston Rail Station is 3.7 miles; to Leicester Rail Station is 7.6 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Samuels Uk Ltd is a Private Limited Company. The company registration number is 05692273. Robert Samuels Uk Ltd has been working since 31 January 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Robert Samuels Uk Ltd is 22 Hayhill Ind Estate Sileby Road Barrow Upon Soar Loughborough Leicestershire Le12 8ld. . HILL, Christopher John Hart is a Secretary of the company. FOTHERGILL, Robert Daniel is a Director of the company. HILL, Samuel John Hart is a Director of the company. Secretary FOTHERGILL, Robert Daniel has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HILL, Christopher John Hart
Appointed Date: 30 January 2007

Director
FOTHERGILL, Robert Daniel
Appointed Date: 31 January 2006
40 years old

Director
HILL, Samuel John Hart
Appointed Date: 31 January 2006
41 years old

Resigned Directors

Secretary
FOTHERGILL, Robert Daniel
Resigned: 30 January 2007
Appointed Date: 31 January 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Robert Daniel Fothergill
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel John Hart Hill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT SAMUELS (UK) LTD Events

09 May 2017
First Gazette notice for voluntary strike-off
29 Apr 2017
Application to strike the company off the register
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

...
... and 35 more events
01 Feb 2006
New secretary appointed
01 Feb 2006
New director appointed
31 Jan 2006
Director resigned
31 Jan 2006
Secretary resigned
31 Jan 2006
Incorporation