SAMCO GOLD SERVICES (UK) LTD.
LONDON SAMCO GOLD SERVICES (UK) LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 07696729
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Director's details changed for Miss Stacey De Vos on 10 January 2016. The most likely internet sites of SAMCO GOLD SERVICES (UK) LTD. are www.samcogoldservicesuk.co.uk, and www.samco-gold-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Samco Gold Services Uk Ltd is a Private Limited Company. The company registration number is 07696729. Samco Gold Services Uk Ltd has been working since 07 July 2011. The present status of the company is Active. The registered address of Samco Gold Services Uk Ltd is 88 Crawford Street London W1h 2ej. . HAUGER, Matthias Erich Herbert is a Secretary of the company. HAUGER, Matthias Erich Herbert is a Director of the company. KOPPEL, Charles Richard is a Director of the company. MAIN, Stacey is a Director of the company. Secretary PECES COSTA, Silvia has been resigned. Director RICHARDSON, Paul has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HAUGER, Matthias Erich Herbert
Appointed Date: 24 March 2014
Director
HAUGER, Matthias Erich Herbert
Appointed Date: 18 July 2013
58 years old
Director
KOPPEL, Charles Richard
Appointed Date: 25 October 2013
59 years old
Director
MAIN, Stacey
Appointed Date: 14 May 2012
42 years old

Resigned Directors

Secretary
PECES COSTA, Silvia
Resigned: 24 March 2014
Appointed Date: 07 July 2011
Director
RICHARDSON, Paul
Resigned: 18 July 2013
Appointed Date: 07 July 2011
55 years old

Persons With Significant Control

Mr Charles Richard Koppel
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Matthias Erich Herbert Hauger
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Stacey Normaine Main
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

SAMCO GOLD SERVICES (UK) LTD. Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
11 Aug 2016
Director's details changed for Miss Stacey De Vos on 10 January 2016
13 Jul 2016
Director's details changed for Mr Matthias Erich Herbert Hauger on 19 July 2013
13 Jul 2016
Appointment of Mr Charles Richard Koppel as a director on 25 October 2013
...
... and 12 more events
31 Jul 2012
Annual return made up to 8 July 2012 with full list of shareholders
18 Jun 2012
Appointment of Miss Stacey De Vos as a director
13 Jul 2011
Annual return made up to 8 July 2011 with full list of shareholders
08 Jul 2011
Company name changed samco gold services (uk) LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
  • NM01 ‐ Change of name by resolution
07 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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