SAMUEL & SON LTD
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 05301170
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of SAMUEL & SON LTD are www.samuelson.co.uk, and www.samuel-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Samuel Son Ltd is a Private Limited Company. The company registration number is 05301170. Samuel Son Ltd has been working since 30 November 2004. The present status of the company is Active. The registered address of Samuel Son Ltd is One Bell Lane Lewes East Sussex Bn7 1ju. . SAMUEL, Michelle Jane is a Secretary of the company. PAGE, Daniel David is a Director of the company. SAMUEL, Andrew Peter Milton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAMUEL, Michelle Jane
Appointed Date: 30 November 2004
Director
PAGE, Daniel David
Appointed Date: 01 January 2015
42 years old
Director
SAMUEL, Andrew Peter Milton
Appointed Date: 30 November 2004
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Andrew Peter Milton Samuel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAMUEL & SON LTD Events

20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015
Director's details changed for Andrew Peter Milton Samuel on 1 December 2014
08 Dec 2015
Secretary's details changed for Michelle Jane Samuel on 1 December 2014
...
... and 27 more events
09 Mar 2005
Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100
17 Feb 2005
Accounting reference date extended from 30/11/05 to 31/12/05
11 Feb 2005
Registered office changed on 11/02/05 from: 12 kingston villas, chiddingly road, horam heathfield TN21 0JL
01 Dec 2004
Secretary resigned
30 Nov 2004
Incorporation

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