SAMUEL JAMES ENGINEERING LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
SAMUEL JAMES ENGINEERING LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
SAMUEL JAMES ENGINEERING LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869043. The accounts status is FULL and accounts are next due on 30/09/2024.
SAMUEL JAMES ENGINEERING LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869043. The accounts status is FULL and accounts are next due on 30/09/2024.
SAMUEL JAMES ENGINEERING LIMITED - OXFORD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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
UNIPART HOUSE
OXFORD
OX4 2PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL DOMINIC PETER MCNICHOLAS | Jul 1964 | British | Director | 2021-10-18 | CURRENT |
| CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2019-02-01 | CURRENT |
| MR RICHARD IAN JACKSON | Mar 1971 | British | Director | 2023-06-30 | CURRENT |
| MRS TANYA RUSSELL | Secretary | 2021-09-06 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1993-11-04 UNTIL 1993-11-04 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-11-04 UNTIL 1993-11-04 | RESIGNED | ||
| MR THOMAS GEORGE JOHNSTONE | Aug 1960 | British | Director | 2017-02-10 UNTIL 2021-08-13 | RESIGNED |
| GRAHAM MARTIN JACKSON | Dec 1961 | British | Director | 2017-02-10 UNTIL 2019-12-05 | RESIGNED |
| MR JONATHAN CHITTY | Jun 1976 | British | Director | 2017-02-10 UNTIL 2019-01-31 | RESIGNED |
| MR KIM BROWN | Oct 1952 | British | Director | 1993-11-04 UNTIL 2017-02-10 | RESIGNED |
| MRS JULIA MARIE BROWN | Nov 1953 | British | Director | 2010-04-01 UNTIL 2017-02-10 | RESIGNED |
| MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2017-02-10 UNTIL 2021-07-31 | RESIGNED | ||
| MRS JULIA MARIE BROWN | Nov 1953 | British | Secretary | 1993-11-04 UNTIL 2017-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unipart Rail Holdings Limited | 2017-02-10 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kim Brown | 2016-04-06 - 2017-02-10 | 10/1952 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Julia Marie Brown | 2016-04-06 - 2017-02-10 | 11/1953 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAMUEL_JAMES_ENGINEERING_ - Accounts | 2016-03-11 | 31-12-2015 | £3,774,725 Cash £3,533,060 equity |