SAMSON CONTROLS LTD - LONDON


Company Profile Company Filings

Overview

SAMSON CONTROLS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAMSON CONTROLS LTD was incorporated 66 years ago on 07/02/1958 and has the registered number: 00598580. The accounts status is SMALL and accounts are next due on 30/09/2024.

SAMSON CONTROLS LTD - LONDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

137 STATION ROAD
LONDON
E4 6AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAMSON CONTROLS (LONDON) LIMITED (until 13/08/2010)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME PAUL GENTRY Jun 1961 British Director 2024-01-01 CURRENT
VAHID KRUPIC Jun 1965 British Director 2021-01-01 CURRENT
MR HANS LUDWIG WERNER May 1968 German Director 2019-12-31 CURRENT
MR GRAEME PAUL GENTRY Secretary 2024-01-01 CURRENT
DR HERBERT STUMPF Feb 1930 German Director RESIGNED
DR ANDREAS WIDL Jan 1966 Austrian Director 2014-02-25 UNTIL 2020-12-31 RESIGNED
MARTIN WALTER BRUESSAU Secretary 2010-04-01 UNTIL 2014-12-31 RESIGNED
MR MARTIN ROBERT DOWN Mar 1947 British Secretary RESIGNED
IAN EDWIN FRASER British Secretary 2015-01-01 UNTIL 2023-12-31 RESIGNED
HANS GRIMM Apr 1951 German Director 1998-01-01 UNTIL 2014-02-25 RESIGNED
PETER HEINZ TAMM Nov 1939 British Director RESIGNED
MARTIN WALTER BRUESSAU Jan 1965 German Director 2010-04-01 UNTIL 2014-12-31 RESIGNED
EDGAR LINDERMANN May 1946 German Director 1993-06-02 UNTIL 2004-10-31 RESIGNED
WOLFGANG JUNG Nov 1962 German Director 2010-01-01 UNTIL 2019-12-31 RESIGNED
GRED JOCHEM Apr 1962 Germany Director 2005-01-01 UNTIL 2009-12-31 RESIGNED
MR WERNER JOSEF ELBERT May 1931 German Director RESIGNED
IAN EDWIN FRASER Jun 1955 British Director 2015-01-01 UNTIL 2023-12-31 RESIGNED
GERNOT FRANK Mar 1942 German Director RESIGNED
MR MARTIN ROBERT DOWN Mar 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samson International Holdings Sa 2016-04-06 Luxembourg City   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOSMOS FINANCE LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
ST LUKES MEWS LIMITED WARLINGHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VMK PROPERTIES LIMITED HUDDERSFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NUCON GLOBAL LTD REDHILL ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Samson Controls Ltd - Accounts to registrar (filleted) - small 22.3 2023-08-24 31-12-2022 £2,256,606 Cash £4,879,812 equity
Samson Controls Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £2,062,278 Cash £4,392,132 equity
Samson Controls Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £1,509,777 Cash £4,068,170 equity
Samson Controls Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-12-2019 £704,222 Cash £3,962,270 equity
Samson Controls Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £1,518,727 Cash £3,906,430 equity
Samson Controls Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-12-2017 £1,335,836 Cash £3,820,926 equity
Samson Controls Ltd - Accounts to registrar - small 17.2 2017-09-02 31-12-2016 £1,284,117 Cash £3,662,256 equity

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