Company number 03548044
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address OAKWOOD, 13 CASSIOBURY PARK AVENUE, WATFORD, HERTFORDSHIRE, WD18 7LA
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
. The most likely internet sites of SAMPSON FINANCE LIMITED are www.sampsonfinance.co.uk, and www.sampson-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.2 miles; to South Greenford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sampson Finance Limited is a Private Limited Company.
The company registration number is 03548044. Sampson Finance Limited has been working since 17 April 1998.
The present status of the company is Active. The registered address of Sampson Finance Limited is Oakwood 13 Cassiobury Park Avenue Watford Hertfordshire Wd18 7la. . ENGLAND, Jeremy Mark is a Secretary of the company. ENGLAND, Jeremy Mark is a Director of the company. ENGLAND, Karen Anne is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 June 1998
Appointed Date: 17 April 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 June 1998
Appointed Date: 17 April 1998
Persons With Significant Control
Mr Jeremy Mark England
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Anne England
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAMPSON FINANCE LIMITED Events
27 Apr 2017
Confirmation statement made on 17 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 34 more events
07 Jul 1998
Secretary resigned
07 Jul 1998
New secretary appointed;new director appointed
07 Jul 1998
New director appointed
07 Jul 1998
Registered office changed on 07/07/98 from: suite 19438 72 new bond street london W1Y 9DD
17 Apr 1998
Incorporation