SAMTEC (EUROPE) LIMITED - GLASGOW


Company Profile Company Filings

Overview

SAMTEC (EUROPE) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SAMTEC (EUROPE) LIMITED was incorporated 38 years ago on 08/01/1986 and has the registered number: SC096674. The accounts status is FULL and accounts are next due on 30/09/2024.

SAMTEC (EUROPE) LIMITED - GLASGOW

This company is listed in the following categories:
26110 - Manufacture of electronic components

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

11 MOLLINS COURT, WESTFIELD INDUSTRIAL ESTATE
GLASGOW
G68 9HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
JOHN BECK SHINE Jun 1961 American Director 1996-12-09 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-09-26 UNTIL 2017-10-27 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1996-12-09 UNTIL 2007-09-26 RESIGNED
SAM SHINE Sep 1933 American Director RESIGNED
MR TREVOR ALWYN HIPKIN Jul 1939 British Director RESIGNED
MR ANTHONY CAPLAN Apr 1956 British Director RESIGNED
BETTY SHINE Secretary 1989-07-24 UNTIL 1996-12-09 RESIGNED
MR TREVOR ALWYN HIPKIN Jul 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Beck Shine 2016-04-06 6/1961 New Albany   Indiana Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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