H.E. SAMSON LIMITED

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Company number 00492429
Status Active
Incorporation Date 8 March 1951
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3,750,000 . The most likely internet sites of H.E. SAMSON LIMITED are www.hesamson.co.uk, and www.h-e-samson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Samson Limited is a Private Limited Company. The company registration number is 00492429. H E Samson Limited has been working since 08 March 1951. The present status of the company is Active. The registered address of H E Samson Limited is 30 Millbank London Sw1p 4wy. . GIDWANI, Sharone Vanessa is a Director of the company. BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is a Director of the company. Secretary DEAN, Terence Robin has been resigned. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Director BRIGHT, Derek Norman has been resigned. Director CAIN, William John has been resigned. Director DODD, Harry James William has been resigned. Director DUFFELL, Geoffrey Douglas has been resigned. Director SCANDRETT, Allison Leigh has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old

Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Appointed Date: 26 February 1998

Resigned Directors

Secretary
DEAN, Terence Robin
Resigned: 14 March 1995

Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 11 February 2009

Secretary
SCANDRETT, Allison Leigh
Resigned: 11 February 2009
Appointed Date: 14 March 1995

Director
BRIGHT, Derek Norman
Resigned: 14 December 1998
Appointed Date: 20 February 1995
86 years old

Director
CAIN, William John
Resigned: 14 December 1998
Appointed Date: 20 February 1995
86 years old

Director
DODD, Harry James William
Resigned: 20 February 1995
84 years old

Director
DUFFELL, Geoffrey Douglas
Resigned: 20 February 1995
82 years old

Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 11 February 2009
73 years old

Persons With Significant Control

Bore Samson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.E. SAMSON LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3,750,000

17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
23 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3,750,000

...
... and 104 more events
02 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Jan 1988
Full accounts made up to 31 March 1987

05 Jan 1988
Return made up to 18/12/87; full list of members

10 Dec 1986
Full accounts made up to 31 March 1986

10 Dec 1986
Return made up to 12/12/86; full list of members