SAMISONS (UK) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7HH
Company number 04690618
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address ON CALL ACCOUNTING LTD, TALBOT HOUSE BUSINESS CENTRE, 204-226 IMPERIAL DRIVE, HARROW, MIDDLESEX, ENGLAND, HA2 7HH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 30 January 2017 with updates; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of SAMISONS (UK) LIMITED are www.samisonsuk.co.uk, and www.samisons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Samisons Uk Limited is a Private Limited Company. The company registration number is 04690618. Samisons Uk Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Samisons Uk Limited is On Call Accounting Ltd Talbot House Business Centre 204 226 Imperial Drive Harrow Middlesex England Ha2 7hh. . KIRUBA, Gowrydevy is a Director of the company. KIRUBA, Thuraisamy is a Director of the company. Secretary KETHEESWARANATHAN, Kae has been resigned. Secretary KETHEESWARANATHAN, Thuraisamy has been resigned. Secretary KETHEESWARANATHAN, Thuraisamy has been resigned. Secretary KIRUBA, Thuraisamy has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KETHEESWARANATHAN, Kae Kurihara has been resigned. Director KETHEESWARANATHAN, Thuraisamy has been resigned. Director KIRUBA, Thuraisamy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
KIRUBA, Gowrydevy
Appointed Date: 29 November 2016
51 years old
Director
KIRUBA, Thuraisamy
Appointed Date: 29 November 2016
57 years old

Resigned Directors

Secretary
KETHEESWARANATHAN, Kae
Resigned: 30 October 2016
Appointed Date: 01 March 2010
Secretary
KETHEESWARANATHAN, Thuraisamy
Resigned: 31 January 2008
Appointed Date: 15 May 2007
Secretary
KETHEESWARANATHAN, Thuraisamy
Resigned: 28 November 2003
Appointed Date: 07 March 2003
Secretary
KIRUBA, Thuraisamy
Resigned: 15 May 2007
Appointed Date: 28 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 March 2003
Appointed Date: 07 March 2003
Director
KETHEESWARANATHAN, Kae Kurihara
Resigned: 31 January 2008
Appointed Date: 07 March 2003
52 years old
Director
KETHEESWARANATHAN, Thuraisamy
Resigned: 28 November 2016
Appointed Date: 15 May 2007
59 years old
Director
KIRUBA, Thuraisamy
Resigned: 31 January 2008
Appointed Date: 28 November 2003
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mrs Gowrydevy Kiruba
Notified on: 29 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thuraisamy Kiruba
Notified on: 29 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMISONS (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Director's details changed for Mr Kiruba Thuraisamy on 29 November 2016
29 Nov 2016
Appointment of Mrs Gowrydevy Kiruba as a director on 29 November 2016
...
... and 50 more events
22 Mar 2003
New secretary appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
14 Mar 2003
Registered office changed on 14/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Mar 2003
Incorporation

Similar Companies

SAMISH LTD SAMISHA LTD SAMISTES LTD SAM-ISW LIMITED SAMITA LIMITED SAMITA SAUL LIMITED SAMITARI LTD