SAMKA ARCHITECTURAL SOLUTIONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5DU

Company number 07530037
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address NORFOLK HOUSE, 75 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of SAMKA ARCHITECTURAL SOLUTIONS LIMITED are www.samkaarchitecturalsolutions.co.uk, and www.samka-architectural-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samka Architectural Solutions Limited is a Private Limited Company. The company registration number is 07530037. Samka Architectural Solutions Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Samka Architectural Solutions Limited is Norfolk House 75 Bartholomew Street Newbury Berkshire Rg14 5du. . BESSANT, Nigel Philip is a Director of the company. Director BESSANT, Nigel Philip has been resigned. Director BESSANT, Stephanie has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BESSANT, Nigel Philip
Appointed Date: 10 October 2012
62 years old

Resigned Directors

Director
BESSANT, Nigel Philip
Resigned: 15 February 2011
Appointed Date: 15 February 2011
62 years old
Director
BESSANT, Stephanie
Resigned: 01 April 2014
Appointed Date: 15 February 2011
66 years old
Director
KAHAN, Barbara
Resigned: 15 February 2011
Appointed Date: 15 February 2011
94 years old

Persons With Significant Control

Mr Nigel Philip Bessant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAMKA ARCHITECTURAL SOLUTIONS LIMITED Events

26 Apr 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
06 May 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 14 more events
31 Mar 2011
Appointment of Mrs Stephanie Bessant as a director
23 Feb 2011
Statement of capital following an allotment of shares on 15 February 2011
  • GBP 99
23 Feb 2011
Appointment of Nigel Philip Bessant as a director
16 Feb 2011
Termination of appointment of Barbara Kahan as a director
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAMKA ARCHITECTURAL SOLUTIONS LIMITED Charges

11 March 2013
All assets debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the property, assets and…
26 September 2011
Debenture
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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