SAMTEC LTD
NEWBURY BROOKSON (5775J) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 7NE

Company number 06108289
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address THE ACCOUNTING CENTRE, 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five 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 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200 . The most likely internet sites of SAMTEC LTD are www.samtec.co.uk, and www.samtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Newbury Racecourse Rail Station is 0.5 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samtec Ltd is a Private Limited Company. The company registration number is 06108289. Samtec Ltd has been working since 15 February 2007. The present status of the company is Active. The registered address of Samtec Ltd is The Accounting Centre 36 Queens Road Newbury Berkshire Rg14 7ne. . MASTERS, Stephen is a Director of the company. Secretary MASTERS, Darlene Leslie has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MASTERS, Stephen
Appointed Date: 05 April 2007
46 years old

Resigned Directors

Secretary
MASTERS, Darlene Leslie
Resigned: 06 April 2010
Appointed Date: 13 February 2008
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 01 February 2009
Appointed Date: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Stephen Masters
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SAMTEC LTD Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
14 Jan 2016
Director's details changed for Mr Stephen Masters on 10 January 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
07 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Incorporation

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