SAM WHOLESALE TRADING LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 05002887
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR , ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of SAM WHOLESALE TRADING LTD are www.samwholesaletrading.co.uk, and www.sam-wholesale-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sam Wholesale Trading Ltd is a Private Limited Company. The company registration number is 05002887. Sam Wholesale Trading Ltd has been working since 23 December 2003. The present status of the company is Active. The registered address of Sam Wholesale Trading Ltd is Beaumont Accountancy Services First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. . RAFIQ, Azhar Ahmed is a Secretary of the company. AYUB, Mohammed is a Director of the company. Director RAFIQ, Azhar Ahmed has been resigned. Director RAFIQ, Imran Ahmed has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
RAFIQ, Azhar Ahmed
Appointed Date: 23 December 2003
Director
AYUB, Mohammed
Appointed Date: 01 March 2004
65 years old

Resigned Directors

Director
RAFIQ, Azhar Ahmed
Resigned: 15 March 2004
Appointed Date: 23 December 2003
50 years old
Director
RAFIQ, Imran Ahmed
Resigned: 01 March 2004
Appointed Date: 23 December 2003
47 years old

Persons With Significant Control

Mr Mohammed Ayub
Notified on: 23 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SAM WHOLESALE TRADING LTD Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Registered office address changed from 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy Services First Floor , Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 13 May 2015
...
... and 30 more events
27 Mar 2004
New director appointed
22 Mar 2004
Director resigned
11 Mar 2004
Registered office changed on 11/03/04 from: 4 lawrence street stockton on tees cleveland TS18 3EJ
11 Mar 2004
Director resigned
23 Dec 2003
Incorporation

SAM WHOLESALE TRADING LTD Charges

1 November 2011
Legal mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4B limeoak way st annes industrial estate stockton on tees…
21 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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