SAMSONITE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 02020414
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Arne Raymond Paula Borrey as a director on 1 January 2017; Termination of appointment of Fabio Alberto Rugarli as a director on 1 January 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of SAMSONITE LIMITED are www.samsonite.co.uk, and www.samsonite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samsonite Limited is a Private Limited Company. The company registration number is 02020414. Samsonite Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Samsonite Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. BAELE, Patrick Julien Leon is a Director of the company. BORREY, Arne Raymond Paula is a Director of the company. GENDREAU, Kyle F is a Director of the company. Director BAELE, Patrick Julien has been resigned. Director BORREY, Arne Raymond Paula has been resigned. Director GIRALDO, Caroline Georgette Maria has been resigned. Director MATTON, Marc Marcie Bertrand Everaert has been resigned. Director PARKER, Timothy Charles has been resigned. Director RUGARLI, Fabio Alberto has been resigned. Director SEGHERS, Rita Adrienne Emma has been resigned. Director TRETTER, Karlheinz has been resigned. Director VAN NEVEL, Luc Auguste has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Director
BAELE, Patrick Julien Leon
Appointed Date: 15 September 2015
68 years old
Director
BORREY, Arne Raymond Paula
Appointed Date: 01 January 2017
62 years old
Director
GENDREAU, Kyle F
Appointed Date: 13 July 2009
56 years old

Resigned Directors

Director
BAELE, Patrick Julien
Resigned: 13 July 2009
Appointed Date: 22 October 2008
68 years old
Director
BORREY, Arne Raymond Paula
Resigned: 04 February 2009
Appointed Date: 13 October 2004
62 years old
Director
GIRALDO, Caroline Georgette Maria
Resigned: 13 July 2009
Appointed Date: 14 March 2000
66 years old
Director
MATTON, Marc Marcie Bertrand Everaert
Resigned: 01 June 2009
Appointed Date: 23 October 2002
76 years old
Director
PARKER, Timothy Charles
Resigned: 14 September 2015
Appointed Date: 13 July 2009
70 years old
Director
RUGARLI, Fabio Alberto
Resigned: 01 January 2017
Appointed Date: 04 February 2009
61 years old
Director
SEGHERS, Rita Adrienne Emma
Resigned: 14 March 2000
77 years old
Director
TRETTER, Karlheinz
Resigned: 20 October 2003
Appointed Date: 14 October 1994
82 years old
Director
VAN NEVEL, Luc Auguste
Resigned: 14 October 1994
78 years old

SAMSONITE LIMITED Events

04 Jan 2017
Appointment of Mr Arne Raymond Paula Borrey as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Fabio Alberto Rugarli as a director on 1 January 2017
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 20,000
...
... and 102 more events
02 Dec 1986
Registered office changed on 02/12/86 from: 35 basinghall street london EC2V 5DB
02 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1986
Company name changed trushelfco (no. 998) LIMITED\certificate issued on 19/11/86
19 Nov 1986
Company name changed trushelfco (no. 998) LIMITED\certificate issued on 19/11/86
16 May 1986
Incorporation

SAMSONITE LIMITED Charges

27 October 2011
Rent deposit deed
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Hfo Street No.1 Limited and Hfo Street No.2 Limited
Description: £26,216.25 see image for full details.
13 July 2010
Rent deposit deed
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: All those sums held from time to time on behalf of the…
8 September 2009
Fixed and floating security document
Delivered: 16 September 2009
Status: Satisfied on 11 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed equitable charge all real property…

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