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 - LONDON

This company is listed in the following categories:
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

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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

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