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 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.
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)
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 |
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 |