SAMPSON & SHAKESPEARE LIMITED
CHESTER

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Company number 05697222
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 400 . The most likely internet sites of SAMPSON & SHAKESPEARE LIMITED are www.sampsonshakespeare.co.uk, and www.sampson-shakespeare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sampson Shakespeare Limited is a Private Limited Company. The company registration number is 05697222. Sampson Shakespeare Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Sampson Shakespeare Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. . SHAKESPEARE, Wendy is a Secretary of the company. SHAKESPEARE, Michael Gordon is a Director of the company. SHAKESPEARE, Wendy is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director SAMPSON, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAKESPEARE, Wendy
Appointed Date: 03 February 2006

Director
SHAKESPEARE, Michael Gordon
Appointed Date: 03 February 2006
60 years old

Director
SHAKESPEARE, Wendy
Appointed Date: 03 February 2006
53 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Director
SAMPSON, John
Resigned: 31 March 2009
Appointed Date: 03 February 2006
67 years old

Persons With Significant Control

Mr Michael Gordon Shakespeare
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAMPSON & SHAKESPEARE LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 400

13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 400

...
... and 39 more events
31 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
31 Mar 2006
Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
03 Feb 2006
Incorporation