SAMPSON WINDOWS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAMPSON WINDOWS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAMPSON WINDOWS LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02455804. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SAMPSON WINDOWS LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02455804. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SAMPSON WINDOWS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
1 LONDON BRIDGE
LONDON
SE1 9BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHANNES RASMUSSEN | May 1961 | Norwegian | Director | 2007-01-02 | CURRENT |
MRS GILLIAN IRVINE | Feb 1971 | Scottish | Director | 2024-01-01 | CURRENT |
MRS GILLIAN IRVINE | Secretary | 2010-01-25 | CURRENT | ||
TORE RASMUSSEN | Sep 1961 | Norwegian | Director | 2007-01-02 UNTIL 2022-12-31 | RESIGNED |
MR JOHN EDMUND LAWRENCE | May 1953 | British | Director | RESIGNED | |
KARL OWE HENRY KRISTENSON | Mar 1943 | Swedish | Director | RESIGNED | |
JOHAN KRISTENSON | Feb 1978 | Swedish | Director | 2002-08-12 UNTIL 2007-01-02 | RESIGNED |
ELSA STEINA GRETA KRISTENSON | Jun 1946 | Swedish | Director | RESIGNED | |
MR ALEXANDER MACDONALD BROWN | Aug 1962 | Scottish | Director | 2012-12-30 UNTIL 2023-12-31 | RESIGNED |
MR SYDNEY JAMES BIRNIE | Feb 1968 | British | Director | 2007-08-23 UNTIL 2012-12-31 | RESIGNED |
MR THOMAS ALLAN BARR | Nov 1958 | British | Director | 2007-08-23 UNTIL 2008-09-17 | RESIGNED |
RICHARD SAVAGE | Mar 1975 | Secretary | 2007-01-02 UNTIL 2010-01-25 | RESIGNED | |
ELSA STEINA GRETA KRISTENSON | Jun 1946 | Swedish | Secretary | RESIGNED | |
RICHARD SAVAGE | Mar 1975 | Director | 2005-10-06 UNTIL 2010-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Johannes Rasmussen | 2016-04-06 | 5/1961 | London | Voting rights 25 to 50 percent |
Mr Tore Rasmussen | 2016-04-06 | 9/1961 | London | Voting rights 25 to 50 percent |
Mr Alexander Macdonald Brown | 2016-04-06 | 8/1962 | London | Voting rights 25 to 50 percent |
Nordan Uk Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SAMPSON WINDOWS LIMITED | 2023-10-05 | 31-12-2022 | £10,000 equity |
Micro-entity Accounts - SAMPSON WINDOWS LIMITED | 2022-08-23 | 31-12-2021 | £10,000 equity |
Micro-entity Accounts - SAMPSON WINDOWS LIMITED | 2021-10-15 | 31-12-2020 | £10,000 equity |
Micro-entity Accounts - SAMPSON WINDOWS LIMITED | 2020-11-21 | 31-12-2019 | £10,000 equity |
Micro-entity Accounts - SAMPSON WINDOWS LIMITED | 2018-08-25 | 31-12-2017 | £10,000 equity |
Micro-entity Accounts - SAMPSON WINDOWS LIMITED | 2017-09-02 | 31-12-2016 | £10,000 equity |
Dormant Company Accounts - SAMPSON WINDOWS LIMITED | 2016-09-29 | 31-12-2015 | £10,000 equity |
Dormant Company Accounts - SAMPSON WINDOWS LIMITED | 2015-03-27 | 31-12-2014 | £10,000 equity |