SAMSON SITE SERVICES LIMITED
Overview
| Company Name | SAMSON SITE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06948044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMSON SITE SERVICES LIMITED?
- Other construction installation (43290) / Construction
Where is SAMSON SITE SERVICES LIMITED located?
| Registered Office Address | 46-48 East Street KT17 1HQ Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMSON SITE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SAMSON SITE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for SAMSON SITE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Scot Harvey Dale as a person with significant control on Feb 12, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 46-48 East Street Epsom Surrey KT17 1HQ on Feb 12, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Scot Harvey Dale on Feb 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Karen Dale on Feb 12, 2025 | 2 pages | CH01 | ||
Termination of appointment of Sole Associates Svr Ltd as a secretary on Feb 12, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Scot Harvey Dale as a person with significant control on Jun 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Scot Harvey Dale on Jun 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Appointment of Sole Associates Svr Ltd as a secretary on Oct 24, 2019 | 2 pages | AP04 | ||
Termination of appointment of Sole Associates as a secretary on Oct 24, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 17, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of SAMSON SITE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Karen | Director | East Street KT17 1HQ Epsom 46-48 Surrey United Kingdom | United Kingdom | British | Administrator | 139403970001 | ||||||||||||
| DALE, Scot Harvey | Director | East Street KT17 1HQ Epsom 46-48 Surrey United Kingdom | United Kingdom | British | Installer/Remover | 139404230003 | ||||||||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts | 139263580001 | |||||||||||||||
| SOLE ASSOCIATES | Secretary | Pyrford Road KT14 6SD West Byfleet 3 Park Court Surrey United Kingdom |
| 152828170001 | ||||||||||||||
| SOLE ASSOCIATES SVR LTD | Secretary | Pyrford Road KT14 6SD West Byfleet 3 Park Court Surrey United Kingdom |
| 263732870001 | ||||||||||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | Director | 133664840001 | ||||||||||||
| SOLE, Giuseppe | Director | Pyrford Road KT14 6SD West Byfleet 3 Park Court Surrey England | England | Italian | Accountant | 72781090004 |
Who are the persons with significant control of SAMSON SITE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giuseppe Sole | Apr 06, 2016 | Pyrford Road KT14 6SD West Byfleet 3 Park Court Surrey England | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Scot Harvey Dale | Apr 06, 2016 | East Street KT17 1HQ Epsom 46-48 Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0