SAMPLING ENGINEERING SYSTEMS LIMITED
DONCASTER OPTIMUM SYSTEMS LIMITED

Hellopages » South Yorkshire » Doncaster » DN5 0QY

Company number 04119984
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address OPTIMA HOUSE, ASKERN ROAD TOLL BAR, DONCASTER, SOUTH YORKSHIRE, DN5 0QY
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Adel Yarnell as a director on 17 October 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of SAMPLING ENGINEERING SYSTEMS LIMITED are www.samplingengineeringsystems.co.uk, and www.sampling-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Sampling Engineering Systems Limited is a Private Limited Company. The company registration number is 04119984. Sampling Engineering Systems Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Sampling Engineering Systems Limited is Optima House Askern Road Toll Bar Doncaster South Yorkshire Dn5 0qy. . YARNELL, Adel is a Secretary of the company. SPILLER, Clifford Michael is a Director of the company. YARNELL, Adel is a Director of the company. Secretary MORIN, Jill Louise has been resigned. Secretary SILL, John Martin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
YARNELL, Adel
Appointed Date: 01 January 2014

Director
SPILLER, Clifford Michael
Appointed Date: 14 December 2000
78 years old

Director
YARNELL, Adel
Appointed Date: 17 October 2016
47 years old

Resigned Directors

Secretary
MORIN, Jill Louise
Resigned: 28 August 2003
Appointed Date: 14 December 2000

Secretary
SILL, John Martin
Resigned: 31 December 2013
Appointed Date: 28 August 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 2000
Appointed Date: 05 December 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Ms Adel Yarnell
Notified on: 20 October 2016
47 years old
Nature of control: Has significant influence or control

SAMPLING ENGINEERING SYSTEMS LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Oct 2016
Appointment of Adel Yarnell as a director on 17 October 2016
13 Sep 2016
Accounts for a dormant company made up to 31 May 2016
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

30 Sep 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 37 more events
12 Jan 2001
New secretary appointed
11 Jan 2001
Company name changed optimum systems LIMITED\certificate issued on 11/01/01
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
05 Dec 2000
Incorporation