SAMSON SECURITY LTD
KIRKBY

Hellopages » Merseyside » Knowsley » L33 7RX

Company number 04112644
Status Active
Incorporation Date 22 November 2000
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 fifty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3 . The most likely internet sites of SAMSON SECURITY LTD are www.samsonsecurity.co.uk, and www.samson-security.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and twelve months. Samson Security Ltd is a Private Limited Company. The company registration number is 04112644. Samson Security Ltd has been working since 22 November 2000. The present status of the company is Active. The registered address of Samson Security Ltd is Deacon Park Moorgate Road Kirkby Merseyside L33 7rx. The company`s financial liabilities are £107.82k. It is £22.12k against last year. The cash in hand is £62.12k. It is £11.9k against last year. And the total assets are £742.06k, which is £165.5k against last year. RICHARDS, John Anthony is a Director of the company. RICHARDS, Zara Louise is a Director of the company. Secretary ALLANSON, Katherine has been resigned. Secretary BIRCH, Daniel Joseph has been resigned. Secretary GALLAGHER, Alison Louise has been resigned. Secretary MULLEN, William James has been resigned. Secretary RICHARDS, Kevin Edward has been resigned. Secretary RICHARDS, Zara Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RICHARDS, John Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Combined facilities support activities".


samson security Key Finiance

LIABILITIES £107.82k
+25%
CASH £62.12k
+23%
TOTAL ASSETS £742.06k
+28%
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
58 years old

Resigned Directors

Secretary
ALLANSON, Katherine
Resigned: 10 November 2002
Appointed Date: 01 January 2002
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: 22 November 2011
Appointed Date: 16 March 2009
Secretary
RICHARDS, Kevin Edward
Resigned: 05 January 2002
Appointed Date: 22 November 2000
Secretary
RICHARDS, Zara Louise
Resigned: 15 March 2004
Appointed Date: 10 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Director
RICHARDS, John Anthony
Resigned: 15 March 2004
Appointed Date: 22 November 2000
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Samson Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SAMSON SECURITY LTD Events

29 Nov 2016
Confirmation statement made on 22 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 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
...
... and 45 more events
08 Dec 2000
New director appointed
08 Dec 2000
New secretary appointed
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
22 Nov 2000
Incorporation

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