SAMUEL PEACE (INTERNATIONAL) LIMITED
SHEFFIELD FOREZIENNES (UK) LIMITED

Hellopages » South Yorkshire » Sheffield » S11 7EB

Company number 03267759
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 145 OAKBROOK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 7EB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of SAMUEL PEACE (INTERNATIONAL) LIMITED are www.samuelpeaceinternational.co.uk, and www.samuel-peace-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Samuel Peace International Limited is a Private Limited Company. The company registration number is 03267759. Samuel Peace International Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Samuel Peace International Limited is 145 Oakbrook Road Sheffield South Yorkshire S11 7eb. . PEACE, Madelaine is a Secretary of the company. PEACE, Donald Keith is a Director of the company. Secretary PEACE, Donald Keith has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ATKINSON, Glyn Rodney has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
PEACE, Madelaine
Appointed Date: 31 October 2000

Director
PEACE, Donald Keith
Appointed Date: 23 October 1996
91 years old

Resigned Directors

Secretary
PEACE, Donald Keith
Resigned: 31 October 2000
Appointed Date: 23 October 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996

Director
ATKINSON, Glyn Rodney
Resigned: 30 June 1997
Appointed Date: 23 October 1996
79 years old

Persons With Significant Control

Mr Donald Keith Peace
Notified on: 23 October 2016
91 years old
Nature of control: Ownership of shares – 75% or more

SAMUEL PEACE (INTERNATIONAL) LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2

...
... and 40 more events
29 Dec 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Dec 1997
Director resigned
04 Nov 1996
Company name changed forges foreziennes (uk) LIMITED\certificate issued on 05/11/96
27 Oct 1996
Secretary resigned
23 Oct 1996
Incorporation