SAM CREATIVE LIMITED
ASHBOURNE

Hellopages » Derbyshire » South Derbyshire » DE6 4LY

Company number 05345704
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address UNIT 1 SILVERHILL COURT, SILVERHILL FARM RADBOURNE, ASHBOURNE, DERBYSHIRE, DE6 4LY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of SAM CREATIVE LIMITED are www.samcreative.co.uk, and www.sam-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sam Creative Limited is a Private Limited Company. The company registration number is 05345704. Sam Creative Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Sam Creative Limited is Unit 1 Silverhill Court Silverhill Farm Radbourne Ashbourne Derbyshire De6 4ly. . KEELING, Andrew Edward is a Secretary of the company. TOWNSEND, Peter Jeremy is a Secretary of the company. KEELING, Andrew Edward is a Director of the company. TOWNSEND, Peter Jeremy is a Director of the company. Secretary A N P SECRETARIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KEELING, Andrew Edward
Appointed Date: 28 January 2005
Secretary
TOWNSEND, Peter Jeremy
Appointed Date: 28 January 2005
Director
KEELING, Andrew Edward
Appointed Date: 28 January 2005
61 years old
Director
TOWNSEND, Peter Jeremy
Appointed Date: 28 January 2005
58 years old

Resigned Directors

Secretary
A N P SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr Andrew Edward Keeling
Notified on: 28 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jeremy Townsend
Notified on: 28 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM CREATIVE LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 29 more events
07 May 2005
Particulars of mortgage/charge
08 Apr 2005
Secretary resigned
30 Mar 2005
New secretary appointed
09 Feb 2005
New secretary appointed
28 Jan 2005
Incorporation

SAM CREATIVE LIMITED Charges

5 May 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: S. A. M. Design Consultants Limited
Description: Fixed and floating charges over the undertaking and all…

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