Company number 04596434
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAMURAI LTD are www.samurai.co.uk, and www.samurai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Samurai Ltd is a Private Limited Company.
The company registration number is 04596434. Samurai Ltd has been working since 21 November 2002.
The present status of the company is Active. The registered address of Samurai Ltd is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . ALLISON, Stuart is a Director of the company. Secretary CAPLIN, Madeleine has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Persons With Significant Control
Mr Stuart Allison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Allison
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAMURAI LTD Events
26 Jan 2017
Confirmation statement made on 21 November 2016 with updates
26 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
01 Feb 2016
Statement of capital following an allotment of shares on 5 January 2016
...
... and 34 more events
27 Feb 2003
Company name changed samari LTD\certificate issued on 27/02/03
10 Feb 2003
Company name changed samurai LIMITED\certificate issued on 10/02/03
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
21 Nov 2002
Incorporation