Company number 05516816
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 1
. The most likely internet sites of PAUL SAMPSON LIMITED are www.paulsampson.co.uk, and www.paul-sampson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Paul Sampson Limited is a Private Limited Company.
The company registration number is 05516816. Paul Sampson Limited has been working since 22 July 2005.
The present status of the company is Active. The registered address of Paul Sampson Limited is Studio 1 305a Goldhawk Road London W12 8eu. . MACKEY, Margaret Lucina is a Secretary of the company. SAMPSON, Paul is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 August 2005
Appointed Date: 22 July 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 August 2005
Appointed Date: 22 July 2005
Persons With Significant Control
Paul Sampson
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PAUL SAMPSON LIMITED Events
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
03 Jul 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 23 more events
23 Aug 2005
New secretary appointed
23 Aug 2005
New director appointed
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
22 Jul 2005
Incorporation