SAMWORTH BROTHERS DISTRIBUTION LIMITED - MELTON MOWBRAY
Company Profile | Company Filings |
Overview
SAMWORTH BROTHERS DISTRIBUTION LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
SAMWORTH BROTHERS DISTRIBUTION LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225244. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAMWORTH BROTHERS DISTRIBUTION LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225244. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAMWORTH BROTHERS DISTRIBUTION LIMITED - MELTON MOWBRAY
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
CHETWODE HOUSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHARLES CHETWODE SAMWORTH | Oct 1970 | British | Director | 2018-04-05 | CURRENT |
MISS SUNITA KAUSHAL | Secretary | 2024-01-02 | CURRENT | ||
MR TIMOTHY JAMES BARKER | Oct 1963 | British | Secretary | 2008-09-01 UNTIL 2024-01-02 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-07-16 UNTIL 1996-09-25 | RESIGNED | ||
MR SIMON ANTHONY PALMER | Jan 1970 | British | Secretary | 2004-05-10 UNTIL 2006-05-31 | RESIGNED |
ANDREW CHARLES SMITH | Jul 1972 | British | Secretary | 2006-06-19 UNTIL 2008-09-01 | RESIGNED |
MR BRIAN STEIN | Mar 1949 | British | Director | 1996-09-25 UNTIL 2012-04-05 | RESIGNED |
ANDREW CHARLES SMITH | Jul 1972 | British | Director | 2006-06-19 UNTIL 2008-09-01 | RESIGNED |
PETER DUNDAS | Jan 1956 | British | Secretary | 2002-08-19 UNTIL 2004-03-31 | RESIGNED |
RICHARD JAMES BUTTARAZZI | Secretary | 1998-09-15 UNTIL 2002-08-19 | RESIGNED | ||
ALAN BARTON | Aug 1954 | British | Director | 2008-09-01 UNTIL 2014-08-05 | RESIGNED |
MALCOLM ROY ALLEN | Feb 1953 | British | Secretary | 1996-09-25 UNTIL 1998-09-15 | RESIGNED |
MR SIMON ANTHONY PALMER | Jan 1970 | British | Director | 2004-05-10 UNTIL 2006-05-31 | RESIGNED |
ARLENE YVONNE SHERWOOD | Oct 1961 | British | Director | 1998-02-16 UNTIL 2005-09-30 | RESIGNED |
MR RICHARD JAMES ARMITAGE | Oct 1965 | British | Director | 2014-08-04 UNTIL 2018-04-06 | RESIGNED |
MR NICHOLAS DANIEL HAY | Apr 1974 | British | Director | 2005-09-19 UNTIL 2008-09-01 | RESIGNED |
PETER DUNDAS | Jan 1956 | British | Director | 2002-08-19 UNTIL 2004-03-31 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-16 UNTIL 1996-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samworth Brothers Limited | 2016-06-29 | Melton Mowbray Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |