SAMPSON WINDOWS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2PD

Company number 02455804
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address NORDAN UK LTD, 2ND FLOOR OFFICES, 44 SPRINGFIELD ROAD, HORSHAM, RH12 2PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 . The most likely internet sites of SAMPSON WINDOWS LIMITED are www.sampsonwindows.co.uk, and www.sampson-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sampson Windows Limited is a Private Limited Company. The company registration number is 02455804. Sampson Windows Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Sampson Windows Limited is Nordan Uk Ltd 2nd Floor Offices 44 Springfield Road Horsham Rh12 2pd. . IRVINE, Gillian is a Secretary of the company. BROWN, Alexander Macdonald is a Director of the company. RASMUSSEN, Johannes is a Director of the company. RASMUSSEN, Tore is a Director of the company. Secretary KRISTENSON, Elsa Steina Greta has been resigned. Secretary SAVAGE, Richard has been resigned. Director BARR, Thomas Allan has been resigned. Director BIRNIE, Sydney James has been resigned. Director KRISTENSON, Elsa Steina Greta has been resigned. Director KRISTENSON, Johan has been resigned. Director KRISTENSON, Karl Owe Henry has been resigned. Director LAWRENCE, John Edmund has been resigned. Director SAVAGE, Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
IRVINE, Gillian
Appointed Date: 25 January 2010

Director
BROWN, Alexander Macdonald
Appointed Date: 30 December 2012
63 years old

Director
RASMUSSEN, Johannes
Appointed Date: 02 January 2007
64 years old

Director
RASMUSSEN, Tore
Appointed Date: 02 January 2007
64 years old

Resigned Directors

Secretary
KRISTENSON, Elsa Steina Greta
Resigned: 02 January 2007

Secretary
SAVAGE, Richard
Resigned: 25 January 2010
Appointed Date: 02 January 2007

Director
BARR, Thomas Allan
Resigned: 17 September 2008
Appointed Date: 23 August 2007
67 years old

Director
BIRNIE, Sydney James
Resigned: 31 December 2012
Appointed Date: 23 August 2007
57 years old

Director
KRISTENSON, Elsa Steina Greta
Resigned: 02 January 2007
79 years old

Director
KRISTENSON, Johan
Resigned: 02 January 2007
Appointed Date: 12 August 2002
47 years old

Director
KRISTENSON, Karl Owe Henry
Resigned: 02 January 2007
82 years old

Director
LAWRENCE, John Edmund
Resigned: 29 April 2010
72 years old

Director
SAVAGE, Richard
Resigned: 29 January 2010
Appointed Date: 06 October 2005
50 years old

Persons With Significant Control

Mr Johannes Rasmussen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tore Rasmussen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander Macdonald Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SAMPSON WINDOWS LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000

27 Jan 2016
Registered office address changed from Unit 4 Maitland Road Lion Barn Business Park Needham Market, Ipswich Suffolk IP6 8NZ to C/O Nordan Uk Ltd 2nd Floor Offices 44 Springfield Road Horsham RH12 2PD on 27 January 2016
26 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 83 more events
05 Feb 1990
Secretary resigned;new secretary appointed

05 Feb 1990
Director resigned;new director appointed

29 Jan 1990
Company name changed switchvision LIMITED\certificate issued on 26/01/90

26 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Dec 1989
Incorporation

SAMPSON WINDOWS LIMITED Charges

14 February 1991
Rent deposit deed
Delivered: 16 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All monies from time to time in or withdrawn from the…
29 March 1990
Debenture
Delivered: 6 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…