Company number 05377921
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 85
. The most likely internet sites of SAM CENTRAL LTD are www.samcentral.co.uk, and www.sam-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Sam Central Ltd is a Private Limited Company.
The company registration number is 05377921. Sam Central Ltd has been working since 28 February 2005.
The present status of the company is Active. The registered address of Sam Central Ltd is 79 College Road Harrow Middlesex Ha1 1bd. . AL-OCH, Ayman is a Secretary of the company. AL OCH, Ayman is a Director of the company. Secretary AL OCH, Ayman has been resigned. Secretary AL-OCH, Lina Charbati has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PARKER, Timothy Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AL OCH, Ayman
Resigned: 01 October 2008
Appointed Date: 01 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2005
Appointed Date: 28 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2005
Appointed Date: 28 February 2005
Persons With Significant Control
Mr Ayman Al-Och
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
SAM CENTRAL LTD Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
13 Jul 2015
Micro company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 27 more events
28 Jun 2005
New director appointed
28 Jun 2005
Ad 01/03/05--------- £ si 84@1=84 £ ic 1/85
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
28 Feb 2005
Incorporation