H SAMUEL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
H SAMUEL LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
H SAMUEL LIMITED was incorporated 107 years ago on 16/03/1917 and has the registered number: 00146570. The accounts status is FULL and accounts are next due on 31/10/2024.
H SAMUEL LIMITED was incorporated 107 years ago on 16/03/1917 and has the registered number: 00146570. The accounts status is FULL and accounts are next due on 31/10/2024.
H SAMUEL LIMITED - BIRMINGHAM
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
HUNTERS ROAD HUNTERS ROAD
BIRMINGHAM
B19 1DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN HARRIS | Apr 1983 | British | Director | 2018-06-30 | CURRENT |
| MR SHAUN DAVID CARNEY | Oct 1966 | British | Director | 2014-02-01 | CURRENT |
| BENJAMIN HARRIS | Secretary | 2019-01-07 | CURRENT | ||
| GERALD IRVING RATNER | Nov 1949 | British | Director | RESIGNED | |
| MR IAN WILLIAMS | Oct 1948 | British | Director | RESIGNED | |
| MR MICHAEL JOHN ALLCHIN | Jun 1949 | British | Director | RESIGNED | |
| MR WALKER GORDON BOYD | Apr 1952 | British | Director | 1995-04-01 UNTIL 2010-06-25 | RESIGNED |
| MR ANTHONY LEONARD GURNEY | May 1943 | British | Secretary | 1995-07-01 UNTIL 1998-07-03 | RESIGNED |
| TIMOTHY JOHN JACKSON | Jul 1958 | Secretary | 1998-07-06 UNTIL 2004-03-01 | RESIGNED | |
| MR MARK ANDREW JENKINS | Nov 1957 | British | Secretary | 2004-03-01 UNTIL 2018-06-30 | RESIGNED |
| LAUREL KRUEGER | Secretary | 2018-06-30 UNTIL 2019-01-07 | RESIGNED | ||
| SARAH MARGARET SHAW | Jun 1958 | British | Secretary | RESIGNED | |
| MASARRAT HUSSAIN | Sep 1934 | British | Director | RESIGNED | |
| MR COLIN SHEWRING | Oct 1942 | British | Director | RESIGNED | |
| SIMON LEE CASHMAN | Apr 1961 | British | Director | 2001-03-21 UNTIL 2007-06-25 | RESIGNED |
| KENNETH PRATT | Apr 1961 | British | Director | 2010-06-25 UNTIL 2013-04-12 | RESIGNED |
| MR MICHAEL PHILLIP POVALL | Jul 1958 | British | Director | 2013-04-12 UNTIL 2014-02-01 | RESIGNED |
| MR TIMOTHY ODWYER | Feb 1943 | British | Director | RESIGNED | |
| GARY OBRIEN | Jan 1950 | British | Director | RESIGNED | |
| CHARLES ANTHONY LATTER | Aug 1950 | British | Director | RESIGNED | |
| MR MARK ANDREW JENKINS | Nov 1957 | British | Director | 2007-06-25 UNTIL 2018-06-30 | RESIGNED |
| MR JOHN ROYALL HARTWRIGHT | Jul 1937 | British | Director | RESIGNED | |
| JOHN EIFION HUGHES | Aug 1949 | British | Director | RESIGNED | |
| MICHAEL TREVREDYN HOATH | Jan 1948 | British | Director | RESIGNED | |
| PAUL EDWARD FELLOWS | Mar 1953 | British | Director | RESIGNED | |
| LAURENCE COOKLIN | Oct 1944 | British | Director | 1993-11-25 UNTIL 1999-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Signet Trading Limited | 2016-04-06 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |