SAMMIC LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7RU
Company number 02765706
Status Active
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Secretary's details changed for Jose Maria Pena Neira on 21 December 2016; Director's details changed for Jose Maria Pena Neira on 21 December 2016. The most likely internet sites of SAMMIC LIMITED are www.sammic.co.uk, and www.sammic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Sammic Limited is a Private Limited Company. The company registration number is 02765706. Sammic Limited has been working since 18 November 1992. The present status of the company is Active. The registered address of Sammic Limited is Granville Hall Granville Road Leicester Leicestershire Le1 7ru. . PENA NEIRA, Jose Maria is a Secretary of the company. GOENAGA ASEGINOLAZA, Francisco Javier is a Director of the company. MARQUINA IRIARTE, Jon Joseba is a Director of the company. PENA NEIRA, Jose Maria is a Director of the company. Secretary ECHENIQUE, Tomas Alcorta, Senor has been resigned. Secretary HOOPER, David Ross has been resigned. Secretary ROWBOTHAM, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIREY, Andrew Robert has been resigned. Director ALCORTA ECHENIQUE, Tomas has been resigned. Director AZCUNE ODRIOZOLA, Angel Mari has been resigned. Director DAVIS, Peter John has been resigned. Director GOENAGA ERRASTI, Ambrosio has been resigned. Director HOULDSWORTH, Ian has been resigned. Director HOULDSWORTH, Ian has been resigned. Director IRIARTE ERRASTI, Jose Luis has been resigned. Director LEE, Paul Allan has been resigned. Director NEIRA, Txema Pena has been resigned. Director ORTIZ DE ZARATE BARRENECHEA, Luis Carlos has been resigned. Director ROWBOTHAM, Peter has been resigned. Director WHITELING, Mark Argent has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PENA NEIRA, Jose Maria
Appointed Date: 31 December 2006
Director
GOENAGA ASEGINOLAZA, Francisco Javier
Appointed Date: 06 January 1993
64 years old
Director
MARQUINA IRIARTE, Jon Joseba
Appointed Date: 31 January 2002
54 years old
Director
PENA NEIRA, Jose Maria
Appointed Date: 13 December 1999
63 years old

Resigned Directors

Secretary
ECHENIQUE, Tomas Alcorta, Senor
Resigned: 31 December 2006
Appointed Date: 31 January 2002
Secretary
HOOPER, David Ross
Resigned: 15 January 2002
Appointed Date: 20 March 1998
Secretary
ROWBOTHAM, Peter
Resigned: 20 March 1998
Appointed Date: 18 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1992
Director
AIREY, Andrew Robert
Resigned: 12 October 2001
Appointed Date: 30 April 2000
60 years old
Director
ALCORTA ECHENIQUE, Tomas
Resigned: 08 April 2008
Appointed Date: 06 January 1993
90 years old
Director
AZCUNE ODRIOZOLA, Angel Mari
Resigned: 01 October 1999
Appointed Date: 06 January 1993
71 years old
Director
DAVIS, Peter John
Resigned: 31 March 2000
Appointed Date: 18 November 1992
81 years old
Director
GOENAGA ERRASTI, Ambrosio
Resigned: 01 October 1999
Appointed Date: 06 January 1993
100 years old
Director
HOULDSWORTH, Ian
Resigned: 31 December 2013
Appointed Date: 31 January 2002
74 years old
Director
HOULDSWORTH, Ian
Resigned: 31 December 2000
Appointed Date: 14 June 1997
74 years old
Director
IRIARTE ERRASTI, Jose Luis
Resigned: 01 October 1999
Appointed Date: 06 January 1993
88 years old
Director
LEE, Paul Allan
Resigned: 30 October 2002
Appointed Date: 05 November 2001
62 years old
Director
NEIRA, Txema Pena
Resigned: 01 October 1999
Appointed Date: 01 October 1999
63 years old
Director
ORTIZ DE ZARATE BARRENECHEA, Luis Carlos
Resigned: 01 October 1999
Appointed Date: 06 January 1993
95 years old
Director
ROWBOTHAM, Peter
Resigned: 30 October 1998
Appointed Date: 18 November 1992
70 years old
Director
WHITELING, Mark Argent
Resigned: 05 October 2001
Appointed Date: 30 April 2000
62 years old

Persons With Significant Control

Mr Txema Pena Neira
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm

SAMMIC LIMITED Events

25 Apr 2017
Accounts for a small company made up to 31 December 2016
21 Dec 2016
Secretary's details changed for Jose Maria Pena Neira on 21 December 2016
21 Dec 2016
Director's details changed for Jose Maria Pena Neira on 21 December 2016
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Mar 2016
Accounts for a small company made up to 31 December 2015
...
... and 100 more events
03 Feb 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1992
Accounting reference date notified as 31/12
23 Nov 1992
Secretary resigned
18 Nov 1992
Incorporation

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