SAMBUCK LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST19 5BX

Company number 04923523
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 50 LEACROFT ROAD, PENKRIDGE, STAFFORD, STAFFORDSHIRE, ST19 5BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of SAMBUCK LIMITED are www.sambuck.co.uk, and www.sambuck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bloxwich North Rail Station is 7.8 miles; to Bilbrook Rail Station is 7.9 miles; to Bloxwich Rail Station is 8.5 miles; to Walsall Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sambuck Limited is a Private Limited Company. The company registration number is 04923523. Sambuck Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Sambuck Limited is 50 Leacroft Road Penkridge Stafford Staffordshire St19 5bx. . SAMUEL, Neal Alan is a Secretary of the company. BUCKLAND, Yvonne Angela is a Director of the company. Secretary BUCKLAND, Yvonne Angela has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SAMUEL, Neal Alan
Appointed Date: 25 October 2003
Director
BUCKLAND, Yvonne Angela
Appointed Date: 07 October 2003
72 years old

Resigned Directors

Secretary
BUCKLAND, Yvonne Angela
Resigned: 25 October 2003
Appointed Date: 07 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Ms Yvonne Angela Buckland
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SAMBUCK LIMITED Events

11 Nov 2016
Confirmation statement made on 7 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
...
... and 25 more events
22 Oct 2003
New secretary appointed;new director appointed
22 Oct 2003
Registered office changed on 22/10/03 from: marquess court 69 southampton row london WC1B 4ET
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

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