SAMUELS CORPORATE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7AN

Company number 03626791
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address HAMILTON HOUSE, 87-89 BELL STREET, REIGATE, SURREY, ENGLAND, RH2 7AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from The Old Forge 36a West Street Reigate Surrey RH2 9BX to Hamilton House 87-89 Bell Street Reigate Surrey RH2 7AN on 7 April 2017; Termination of appointment of Kevin John Paget as a director on 31 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SAMUELS CORPORATE LIMITED are www.samuelscorporate.co.uk, and www.samuels-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Samuels Corporate Limited is a Private Limited Company. The company registration number is 03626791. Samuels Corporate Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Samuels Corporate Limited is Hamilton House 87 89 Bell Street Reigate Surrey England Rh2 7an. . SAMUELS, Linda Margaret is a Secretary of the company. HURDLE, Darren James is a Director of the company. SAMUELS, Peter Trevor is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOVEY, Peter Edward has been resigned. Director COGHLAN, Andrew James has been resigned. Director MATHERS, David Stuart has been resigned. Director PAGET, Kevin John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SAMUELS, Linda Margaret
Appointed Date: 04 September 1998

Director
HURDLE, Darren James
Appointed Date: 01 July 2008
55 years old

Director
SAMUELS, Peter Trevor
Appointed Date: 04 September 1998
79 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Director
BOVEY, Peter Edward
Resigned: 30 September 2005
Appointed Date: 12 October 1998
82 years old

Director
COGHLAN, Andrew James
Resigned: 30 September 2005
Appointed Date: 12 October 1998
61 years old

Director
MATHERS, David Stuart
Resigned: 16 March 2007
Appointed Date: 13 November 2006
65 years old

Director
PAGET, Kevin John
Resigned: 31 March 2017
Appointed Date: 01 July 2008
59 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr Peter Trevor Samuels
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAMUELS CORPORATE LIMITED Events

07 Apr 2017
Registered office address changed from The Old Forge 36a West Street Reigate Surrey RH2 9BX to Hamilton House 87-89 Bell Street Reigate Surrey RH2 7AN on 7 April 2017
06 Apr 2017
Termination of appointment of Kevin John Paget as a director on 31 March 2017
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 56 more events
10 Sep 1998
Secretary resigned
10 Sep 1998
New secretary appointed
10 Sep 1998
Director resigned
10 Sep 1998
New director appointed
04 Sep 1998
Incorporation

SAMUELS CORPORATE LIMITED Charges

20 November 1998
Rent deposit deed
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Pentagon Homes Limited
Description: The amount held in the deposit account provided for in the…