SAMUELSON GROUP LIMITED - READING
| Company Profile | Company Filings |
Overview
SAMUELSON GROUP LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SAMUELSON GROUP LIMITED was incorporated 66 years ago on 10/02/1958 and has the registered number: 00598635. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
SAMUELSON GROUP LIMITED was incorporated 66 years ago on 10/02/1958 and has the registered number: 00598635. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
SAMUELSON GROUP LIMITED - READING
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE
READING
RG1 2LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PITSEC LIMITED | Corporate Secretary | 2020-05-05 | CURRENT | ||
| MR JASMINDER SINGH KALSEY | May 1974 | British | Director | 2016-03-07 | CURRENT |
| KIMBERLY ANN SNYDER | Aug 1962 | American | Director | 2016-03-07 | CURRENT |
| MR MARK VINCENT FURSSEDONN | Jul 1965 | British | Director | 2020-09-30 | CURRENT |
| MR WILLIAM FERGUSON GOSLAND | Jan 1953 | British | Director | 2010-03-02 UNTIL 2016-03-07 | RESIGNED |
| DONALD JOHN FRASER | Secretary | RESIGNED | |||
| MR WILLIAM FERGUSON GOSLAND | Secretary | 2010-05-15 UNTIL 2011-06-27 | RESIGNED | ||
| NIGEL EDWARD HURDLE | Jun 1953 | British | Secretary | 1997-06-05 UNTIL 2010-05-15 | RESIGNED |
| PAUL DEREK DAVIES | Aug 1930 | British | Director | RESIGNED | |
| MR JOHN BRIAN SMITH | Jun 1928 | British | Director | RESIGNED | |
| SUSANNAH MARY LOUISE HALL | British | Secretary | 1997-02-01 UNTIL 1997-06-05 | RESIGNED | |
| DAVID NOEL JAMES | Dec 1937 | British | Director | RESIGNED | |
| JEFFREY JOSEPH MARCKETTA | Mar 1955 | Us Citizen | Director | 1997-06-05 UNTIL 1998-10-20 | RESIGNED |
| NIGEL EDWARD HURDLE | Jun 1953 | British | Director | 1997-06-05 UNTIL 2010-05-15 | RESIGNED |
| BDB PITMANS LLP | Corporate Secretary | 2020-04-17 UNTIL 2020-04-17 | RESIGNED | ||
| DONALD FRASER | Feb 1942 | British | Director | RESIGNED | |
| MR JEFFREY THOMAS ALLEN | Dec 1953 | British | Director | 1997-06-05 UNTIL 2020-09-30 | RESIGNED |
| MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | 1995-05-04 UNTIL 1997-06-05 | RESIGNED |
| DIGBY JOHN DAVIES | Jun 1958 | British | Director | 1997-02-03 UNTIL 1997-06-05 | RESIGNED |
| MR DERRICK OSMOND BOSTON | May 1964 | American,Canadian | Director | 2016-03-07 UNTIL 2016-12-31 | RESIGNED |
| MILFORD SECRETARIES LIMITED | Corporate Secretary | 2013-04-08 UNTIL 2020-06-30 | RESIGNED | ||
| GLOVERS SECRETARIES LIMITED | Corporate Secretary | 2011-06-27 UNTIL 2013-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Panavision Europe Limited | 2016-04-06 | Greenford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |