SAMPLERITE LIMITED - ELLAND


Company Profile Company Filings

Overview

SAMPLERITE LIMITED is a Private Limited Company from ELLAND and has the status: Active.
SAMPLERITE LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: 02778044. The accounts status is SMALL and accounts are next due on 25/01/2025.

SAMPLERITE LIMITED - ELLAND

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 4 30/04/2023 25/01/2025

Registered Office

UNIT G11 LOCK VIEW
ELLAND
WEST YORKSHIRE
HX5 9HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LIRAN MALLER Mar 1982 British Director 2021-06-01 CURRENT
BRUCE STEPHEN PERCY Jun 1966 British Director 2006-09-15 CURRENT
MORDECHAI KESSLER Jun 1955 British Director 2007-07-26 CURRENT
DR RICHARD JOHN ALAN SMITH Mar 1959 British Director 2012-09-03 CURRENT
MRS ANITA O'MALLEY Secretary 2023-10-01 CURRENT
PETER MICHAEL LEVINE Dec 1955 British Nominee Secretary 1993-01-11 UNTIL 1996-12-10 RESIGNED
IEUAN JENKIN THOMAS Jun 1935 British Director 2007-07-26 UNTIL 2012-02-22 RESIGNED
MR PHILLIP JAMES HODGETTS Sep 1947 British Director 1993-01-11 UNTIL 1996-12-16 RESIGNED
ANN LOUISE HARTIGAN Aug 1970 British Director 1999-09-14 UNTIL 2001-05-31 RESIGNED
MS MICHELLE JAYNE BRIGGS Jun 1967 British Secretary 1996-12-16 UNTIL 2012-02-08 RESIGNED
MR SIMON ANDREW EDWARDS Secretary 2012-02-09 UNTIL 2018-08-24 RESIGNED
MR COLIN BOYLE Secretary 2019-05-23 UNTIL 2023-01-01 RESIGNED
MR GARETH BREWIN Secretary 2018-08-24 UNTIL 2019-05-23 RESIGNED
NICHOLE PIA HAY Sep 1969 British Director 2007-09-11 UNTIL 2011-06-23 RESIGNED
LINDSAY HELEN MCGREGOR Aug 1962 British Nominee Secretary 1993-01-08 UNTIL 1993-01-11 RESIGNED
PETER MICHAEL LEVINE Dec 1955 British Nominee Director 1993-01-08 UNTIL 1993-01-11 RESIGNED
MR UTRICK ASHLEY ALEXANDER Feb 1943 British Director 1993-01-11 UNTIL 2007-07-26 RESIGNED
MR SIMON ANDREW EDWARDS Jan 1976 British Director 2012-03-28 UNTIL 2018-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mordechai Kessler 2016-04-06 6/1955 Runcorn   Ownership of shares 75 to 100 percent

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