SAMUEL, SON & CO. (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4EN

Company number 06321931
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address MORTON FRASER LLP, ST MARTINS HOUSE, 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SAMUEL, SON & CO. (UK) LIMITED are www.samuelsoncouk.co.uk, and www.samuel-son-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuel Son Co Uk Limited is a Private Limited Company. The company registration number is 06321931. Samuel Son Co Uk Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Samuel Son Co Uk Limited is Morton Fraser Llp St Martins House 16 St Martin S Le Grand London Ec1a 4en. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. PULEY, Donald Arthur is a Director of the company. SAMUEL SON & CO LIMITED is a Director of the company. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 24 July 2007
Director
PULEY, Donald Arthur
Appointed Date: 29 September 2010
77 years old
Director
SAMUEL SON & CO LIMITED
Appointed Date: 03 August 2007

Resigned Directors

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 03 August 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Samuel, Son & Co., Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAMUEL, SON & CO. (UK) LIMITED Events

12 Nov 2016
Compulsory strike-off action has been discontinued
11 Nov 2016
Confirmation statement made on 24 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
09 May 2016
Accounts for a small company made up to 31 July 2015
14 Apr 2016
Registered office address changed from PO Box 1183 Doncaster South Yorkshire England DN1 9PJ to C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN on 14 April 2016
...
... and 26 more events
25 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007
Registered office changed on 25/10/07 from: st martins house 16 st martins le grand london EC1A 4EN
05 Sep 2007
New director appointed
20 Aug 2007
Director resigned
24 Jul 2007
Incorporation

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