SAMSONS TRANSFORMERS LIMITED
HAMPTON

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Company number 02705581
Status Active
Incorporation Date 9 April 1992
Company Type Private Limited Company
Address A LAWLER & CO UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of SAMSONS TRANSFORMERS LIMITED are www.samsonstransformers.co.uk, and www.samsons-transformers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samsons Transformers Limited is a Private Limited Company. The company registration number is 02705581. Samsons Transformers Limited has been working since 09 April 1992. The present status of the company is Active. The registered address of Samsons Transformers Limited is A Lawler Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. The company`s financial liabilities are £3.8k. It is £3.42k against last year. The cash in hand is £0.06k. It is £-0.7k against last year. And the total assets are £0.51k, which is £-1.1k against last year. FARRIS, Ruth Louise is a Secretary of the company. RANDALL, Nicholas Thomas is a Director of the company. Secretary DAVISON, Robert has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


samsons transformers Key Finiance

LIABILITIES £3.8k
+901%
CASH £0.06k
-92%
TOTAL ASSETS £0.51k
-69%
All Financial Figures

Current Directors

Secretary
FARRIS, Ruth Louise
Appointed Date: 09 April 1992

Director
RANDALL, Nicholas Thomas
Appointed Date: 09 April 1992
72 years old

Resigned Directors

Secretary
DAVISON, Robert
Resigned: 09 April 1992
Appointed Date: 09 April 1992

Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 09 April 1992
Appointed Date: 09 April 1992
81 years old

Persons With Significant Control

Mr Nicholas Thomas Randall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SAMSONS TRANSFORMERS LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

...
... and 56 more events
25 Apr 1993
Return made up to 09/04/93; full list of members

19 May 1992
Registered office changed on 19/05/92 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP

19 May 1992
Secretary resigned;new director appointed

19 May 1992
New secretary appointed;director resigned

09 Apr 1992
Incorporation