SAMARIND LIMITED
STONE

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Company number 02105894
Status Active
Incorporation Date 4 March 1987
Company Type Private Limited Company
Address STONE BUSINESS PARK, DIAMOND WAY, STONE, STAFFORDSHIRE, ENGLAND, ST15 0SD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of SAMARIND LIMITED are www.samarind.co.uk, and www.samarind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Barlaston Rail Station is 4.1 miles; to Wedgwood Rail Station is 4.7 miles; to Blythe Bridge Rail Station is 6.4 miles; to Stoke-on-Trent Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samarind Limited is a Private Limited Company. The company registration number is 02105894. Samarind Limited has been working since 04 March 1987. The present status of the company is Active. The registered address of Samarind Limited is Stone Business Park Diamond Way Stone Staffordshire England St15 0sd. . BARROW, Steven is a Secretary of the company. GARE, Michael Adrian is a Director of the company. GOLDSMITH, Nigel John is a Director of the company. HARWOOD, Michael Roger is a Director of the company. Secretary POTHIAWALA, Miranda has been resigned. Director POTHIAWALA, Miranda has been resigned. Director POTHIAWALA, Sadik Umar has been resigned. Director WHITTAKER, Richard William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BARROW, Steven
Appointed Date: 27 May 2016

Director
GARE, Michael Adrian
Appointed Date: 27 May 2016
55 years old

Director
GOLDSMITH, Nigel John
Appointed Date: 27 May 2016
63 years old

Director
HARWOOD, Michael Roger
Appointed Date: 27 May 2016
69 years old

Resigned Directors

Secretary
POTHIAWALA, Miranda
Resigned: 27 May 2016

Director
POTHIAWALA, Miranda
Resigned: 27 May 2016
66 years old

Director
POTHIAWALA, Sadik Umar
Resigned: 27 May 2016
67 years old

Director
WHITTAKER, Richard William
Resigned: 27 May 2016
Appointed Date: 01 August 2000
71 years old

SAMARIND LIMITED Events

11 Jan 2017
Confirmation statement made on 15 November 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
02 Jun 2016
Termination of appointment of Richard William Whittaker as a director on 27 May 2016
02 Jun 2016
Termination of appointment of Miranda Pothiawala as a director on 27 May 2016
...
... and 74 more events
25 Apr 1988
Registered office changed on 25/04/88 from: 4 penistone drive little sutton south wirral L66 4TF

24 Mar 1987
Registered office changed on 24/03/87 from: 41 wadeson street london E2

24 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Mar 1987
Certificate of Incorporation
04 Mar 1987
Incorporation

SAMARIND LIMITED Charges

18 January 1991
Debenture
Delivered: 28 January 1991
Status: Satisfied on 15 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Legal charge
Delivered: 28 January 1991
Status: Satisfied on 15 March 2016
Persons entitled: Barclays Bank PLC
Description: 32A church road, saughall, chester, cheshire title no ch…