SAMELHANA LIMITED
YOXALL

Hellopages » Staffordshire » East Staffordshire » DE13 8PF

Company number 04860482
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address LEACROFT SANDPITS LANE, HADLEY END, YOXALL, STAFFORDSHIRE, DE13 8PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAMELHANA LIMITED are www.samelhana.co.uk, and www.samelhana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Rugeley Town Rail Station is 5.8 miles; to Lichfield Trent Valley Rail Station is 6.3 miles; to Lichfield City Rail Station is 6.8 miles; to Shenstone Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samelhana Limited is a Private Limited Company. The company registration number is 04860482. Samelhana Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Samelhana Limited is Leacroft Sandpits Lane Hadley End Yoxall Staffordshire De13 8pf. . FLETCHER, Gary Padbury is a Secretary of the company. FLETCHER, Claire Louise is a Director of the company. FLETCHER, Gary Padbury is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FLETCHER, Gary Padbury
Appointed Date: 08 August 2003

Director
FLETCHER, Claire Louise
Appointed Date: 08 August 2003
60 years old

Director
FLETCHER, Gary Padbury
Appointed Date: 08 August 2003
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 August 2003
Appointed Date: 08 August 2003
71 years old

Persons With Significant Control

Mr Gary Padbury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAMELHANA LIMITED Events

23 Nov 2016
Micro company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 102

02 Jun 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
22 Aug 2003
Director resigned
22 Aug 2003
New director appointed
22 Aug 2003
New secretary appointed;new director appointed
22 Aug 2003
Registered office changed on 22/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Aug 2003
Incorporation

SAMELHANA LIMITED Charges

6 January 2014
Charge code 0486 0482 0004
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Credit Suisse (UK) LTD
Description: Notification of addition to or amendment of charge…
28 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 swarbourn close yoxall staffordshire. By way of fixed…
4 May 2005
Legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 back hamlet ipswich suffolk IP3 8AJ. By way of fixed…
4 May 2005
Legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 foxhall road ipswich suffolk IP3 8HL. By way of fixed…