SAM ANDERSON LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
SAM ANDERSON LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SAM ANDERSON LIMITED was incorporated 18 years ago on 10/06/2005 and has the registered number: 05477443. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAM ANDERSON LIMITED was incorporated 18 years ago on 10/06/2005 and has the registered number: 05477443. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SAM ANDERSON LIMITED - BRADFORD
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
C/O NORTHSIDE TRUCK & VAN LTD
BRADFORD
WEST YORKSHIRE
BD7 2HR
This Company Originates in : United Kingdom
Previous trading names include:
LOUSADA (DONCASTER) LIMITED (until 15/06/2010)
LOUSADA (DONCASTER) LIMITED (until 15/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PATRICK HEMMINGWAY | Secretary | 2018-08-24 | CURRENT | ||
| MR SAMUEL IRVINE ANDERSON | Jan 1971 | British | Director | 2007-02-22 | CURRENT |
| RM NOMINEES LIMITED | Corporate Director | 2005-06-10 UNTIL 2005-06-10 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Secretary | 2005-06-10 UNTIL 2005-06-10 | RESIGNED | ||
| PETER JOHN MOUNT | Dec 1946 | Director | 2007-01-30 UNTIL 2007-02-22 | RESIGNED | |
| CHARLES TERENCE LOUSADA | Sep 1938 | British | Director | 2005-06-10 UNTIL 2007-02-22 | RESIGNED |
| MR FERGUS WALTER POLLOCK LEITCH | Dec 1943 | British | Director | 2007-02-22 UNTIL 2020-07-01 | RESIGNED |
| DAVID ALAN LEDSOM | May 1946 | British | Director | 2005-10-24 UNTIL 2006-11-15 | RESIGNED |
| MR SAMUEL STEWART ANDERSON | May 1941 | British | Director | 2007-02-22 UNTIL 2012-02-27 | RESIGNED |
| JENNIFER ISABELLA ANDERSON | Jan 1972 | British | Director | 2007-02-22 UNTIL 2014-09-11 | RESIGNED |
| MR ROBERT PAUL BROOKS | Secretary | 2014-09-11 UNTIL 2018-08-24 | RESIGNED | ||
| JENNIFER ISABELLA ANDERSON | Jan 1972 | British | Secretary | 2007-02-22 UNTIL 2014-09-11 | RESIGNED |
| TONI MARIAN BROOK | Apr 1953 | British | Secretary | 2005-06-10 UNTIL 2007-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Helena Anderson | 2016-04-06 - 2022-10-10 | 5/1965 | Motherwell Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Samuel Irvine Anderson | 2016-04-06 | 1/1971 | Motherwell Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jillian Marion Mark | 2016-04-06 | 2/1970 | Motherwell Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |