SAMUEL GEORGE LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4AR

Company number 05013851
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 23-25 HOLLYBUSH HOUSE, BOND GATE, NUNEATON, WARWICKSHIRE, CV11 4AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Previous accounting period extended from 31 January 2016 to 31 July 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of SAMUEL GEORGE LIMITED are www.samuelgeorge.co.uk, and www.samuel-george.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuel George Limited is a Private Limited Company. The company registration number is 05013851. Samuel George Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Samuel George Limited is 23 25 Hollybush House Bond Gate Nuneaton Warwickshire Cv11 4ar. The company`s financial liabilities are £0.56k. It is £-3.5k against last year. The cash in hand is £6.76k. It is £1.2k against last year. And the total assets are £33.19k, which is £5.14k against last year. GILL, Tracy is a Secretary of the company. GILL, Simon Christopher is a Director of the company. GILL, Tracy is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


samuel george Key Finiance

LIABILITIES £0.56k
-87%
CASH £6.76k
+21%
TOTAL ASSETS £33.19k
+18%
All Financial Figures

Current Directors

Secretary
GILL, Tracy
Appointed Date: 13 January 2004
Director
GILL, Simon Christopher
Appointed Date: 13 January 2004
61 years old
Director
GILL, Tracy
Appointed Date: 13 January 2004
60 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mrs Tracy Gill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAMUEL GEORGE LIMITED Events

30 Mar 2017
Confirmation statement made on 13 January 2017 with updates
30 Aug 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 24 more events
07 Feb 2004
Director resigned
07 Feb 2004
New director appointed
07 Feb 2004
New secretary appointed;new director appointed
23 Jan 2004
Registered office changed on 23/01/04 from: 46A syon lane osterley middlesex TW7 5NQ
13 Jan 2004
Incorporation

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