SAM ECLAT LTD
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6QR
Company number 06985883
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address 15 FIELDS PARK DRIVE, ALCESTER, WARWICKSHIRE, B49 6QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SAM ECLAT LTD are www.sameclat.co.uk, and www.sam-eclat.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Sam Eclat Ltd is a Private Limited Company. The company registration number is 06985883. Sam Eclat Ltd has been working since 10 August 2009. The present status of the company is Active. The registered address of Sam Eclat Ltd is 15 Fields Park Drive Alcester Warwickshire B49 6qr. . SPRINGALL, John Steven is a Director of the company. SPRINGALL, Mary Ruth is a Director of the company. Director HAMID, Fraz has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SPRINGALL, John Steven
Appointed Date: 10 August 2009
72 years old
Director
SPRINGALL, Mary Ruth
Appointed Date: 02 July 2012
70 years old

Resigned Directors

Director
HAMID, Fraz
Resigned: 05 September 2011
Appointed Date: 10 August 2009
68 years old

Persons With Significant Control

Mr John Steven Springall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Ruth Springall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM ECLAT LTD Events

21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
17 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1,000
...
... and 10 more events
23 Aug 2010
Annual return made up to 10 August 2010 with full list of shareholders
23 Aug 2010
Director's details changed for Mr Fraz Hamid on 10 August 2010
20 Aug 2010
Director's details changed for Mr John Steven Springall on 10 August 2010
14 Nov 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
10 Aug 2009
Incorporation

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