SAMSON SITE SERVICES LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD
Company number 06948044
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Memorandum and Articles of Association; Resolutions RES13 ‐ "The bank gurantee" 05/12/2016 . The most likely internet sites of SAMSON SITE SERVICES LIMITED are www.samsonsiteservices.co.uk, and www.samson-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samson Site Services Limited is a Private Limited Company. The company registration number is 06948044. Samson Site Services Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of Samson Site Services Limited is 3 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . SOLE ASSOCIATES is a Secretary of the company. DALE, Karen is a Director of the company. DALE, Scot Harvey is a Director of the company. SOLE, Giuseppe is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SOLE ASSOCIATES
Appointed Date: 01 April 2010
Director
DALE, Karen
Appointed Date: 30 June 2009
68 years old
Director
DALE, Scot Harvey
Appointed Date: 30 June 2009
58 years old
Director
SOLE, Giuseppe
Appointed Date: 01 November 2013
54 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 30 June 2009
Appointed Date: 30 June 2009
Director
COWAN, Graham Michael
Resigned: 30 June 2009
Appointed Date: 30 June 2009
82 years old

SAMSON SITE SERVICES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jan 2017
Memorandum and Articles of Association
07 Jan 2017
Resolutions
  • RES13 ‐ "The bank gurantee" 05/12/2016
04 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
07 Jul 2009
Director appointed karen dale
03 Jul 2009
Registered office changed on 03/07/2009 from the studio st nicholas close elstree herts. WD6 3EW
03 Jul 2009
Appointment terminated director graham cowan
03 Jul 2009
Appointment terminated secretary qa registrars LIMITED
30 Jun 2009
Incorporation

SAMSON SITE SERVICES LIMITED Charges

22 May 2012
All assets debenture
Delivered: 28 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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