Company number 05112716
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 4 AIRE CLOSE, HILTON, DERBY, DERBYSHIRE, DE65 5LW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
. The most likely internet sites of SAM CONTRACTING LIMITED are www.samcontracting.co.uk, and www.sam-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Willington Rail Station is 2.7 miles; to Burton-on-Trent Rail Station is 4.5 miles; to Peartree Rail Station is 6.5 miles; to Duffield Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Contracting Limited is a Private Limited Company.
The company registration number is 05112716. Sam Contracting Limited has been working since 26 April 2004.
The present status of the company is Active. The registered address of Sam Contracting Limited is 4 Aire Close Hilton Derby Derbyshire De65 5lw. . MOORE, Sarah Anne is a Director of the company. Secretary ARMITAGE, Jane Ruth has been resigned. Secretary MOORE, Sarah Anne has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Secretary ARMITAGE - WINTER LTD has been resigned. Secretary RDG ACCOUNTING COMPANY SECRETARIAL LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 26 April 2004
Secretary
ARMITAGE - WINTER LTD
Resigned: 26 April 2010
Appointed Date: 04 May 2005
Secretary
RDG ACCOUNTING COMPANY SECRETARIAL LIMITED
Resigned: 27 May 2014
Appointed Date: 26 April 2014
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 29 April 2004
Appointed Date: 26 April 2004
Persons With Significant Control
Miss Sarah Anne Moore
Notified on: 26 April 2017
64 years old
Nature of control: Ownership of shares – 75% or more
SAM CONTRACTING LIMITED Events
27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 33 more events
18 Jun 2004
Registered office changed on 18/06/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
14 May 2004
Secretary resigned
14 May 2004
Director resigned
11 May 2004
Company name changed san contracting LIMITED\certificate issued on 11/05/04
26 Apr 2004
Incorporation