SAMSON GROUP LIMITED
KIRKBY

Hellopages » Merseyside » Knowsley » L33 7RX

Company number 04615703
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address DEACON PARK, MOORGATE ROAD, KIRKBY, MERSEYSIDE, L33 7RX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 4 . The most likely internet sites of SAMSON GROUP LIMITED are www.samsongroup.co.uk, and www.samson-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and two months. Samson Group Limited is a Private Limited Company. The company registration number is 04615703. Samson Group Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Samson Group Limited is Deacon Park Moorgate Road Kirkby Merseyside L33 7rx. The company`s financial liabilities are £1083.6k. It is £271.6k against last year. The cash in hand is £701.18k. It is £235.4k against last year. And the total assets are £1097.74k, which is £269.46k against last year. RICHARDS, John Anthony is a Director of the company. RICHARDS, Zara Louise is a Director of the company. Secretary BIRCH, Daniel Joseph has been resigned. Secretary GALLAGHER, Alison Louise has been resigned. Secretary MULLEN, William James has been resigned. Secretary RICHARDS, Zara Louise has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director RICHARDS, John Anthony has been resigned. The company operates in "Combined facilities support activities".


samson group Key Finiance

LIABILITIES £1083.6k
+33%
CASH £701.18k
+50%
TOTAL ASSETS £1097.74k
+32%
All Financial Figures

Current Directors

Director
RICHARDS, John Anthony
Appointed Date: 19 September 2013
56 years old
Director
RICHARDS, Zara Louise
Appointed Date: 15 March 2004
59 years old

Resigned Directors

Secretary
BIRCH, Daniel Joseph
Resigned: 03 July 2005
Appointed Date: 15 March 2004
Secretary
GALLAGHER, Alison Louise
Resigned: 25 September 2008
Appointed Date: 04 July 2005
Secretary
MULLEN, William James
Resigned: 26 November 2011
Appointed Date: 16 March 2009
Secretary
RICHARDS, Zara Louise
Resigned: 15 March 2004
Appointed Date: 12 December 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
RICHARDS, John Anthony
Resigned: 15 March 2004
Appointed Date: 12 December 2002
56 years old

Persons With Significant Control

Mr John Anthony Richards
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zara Richards
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMSON GROUP LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4
...
... and 38 more events
10 Jan 2003
New secretary appointed
23 Dec 2002
Registered office changed on 23/12/02 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

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