SAMICO LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

SAMICO LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
SAMICO LIMITED was incorporated 29 years ago on 17/11/1994 and has the registered number: 02991696. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SAMICO LIMITED - DUNSTABLE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
69202 - Bookkeeping activities
70221 - Financial management

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

9 NORTHALL ROAD
DUNSTABLE
BEDFORDSHIRE
LU6 2DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARSHALL Jul 1960 British Director 2010-11-01 CURRENT
CLAIRE ESTELLE MARSHALL Jan 1963 British Director 2001-11-13 CURRENT
JOHN REDFEARN LAIDLAW Apr 1931 British Director 2017-11-17 CURRENT
MR PAUL MARSHALL Secretary 1994-11-21 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1994-11-17 UNTIL 1994-11-21 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1994-11-17 UNTIL 1994-11-21 RESIGNED
CLAIRE ESTELLE MARSHALL Jan 1963 British Director 1994-11-21 UNTIL 1997-01-05 RESIGNED
MR ALAN WILLIAM MARSHALL Jan 1958 British Director 1997-01-05 UNTIL 2001-11-13 RESIGNED
JOHN REDFEARN LAIDLAW Apr 1931 British Director 1997-01-05 UNTIL 2017-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Estelle Marshall 2017-02-28 - 2019-10-04 1/1963 Dunstable   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Paul Marshall 2016-04-06 7/1960 Dunstable   Bedfordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SAMICO LIMITED 2024-04-30 31-12-2023 £71,508 equity
Micro-entity Accounts - SAMICO LIMITED 2023-03-03 31-12-2022 £49,081 equity
Micro-entity Accounts - SAMICO LIMITED 2022-04-12 31-12-2021 £42,124 equity
Micro-entity Accounts - SAMICO LIMITED 2021-01-05 31-12-2020 £39,869 equity
Micro-entity Accounts - SAMICO LIMITED 2020-06-17 31-12-2019 £4,464 equity
Micro-entity Accounts - SAMICO LIMITED 2019-03-08 31-12-2018 £8,019 equity
Micro-entity Accounts - SAMICO LIMITED 2018-02-20 31-12-2017 £6,048 Cash £5,887 equity
Micro-entity Accounts - SAMICO LIMITED 2017-08-30 31-12-2016 £21,110 Cash £4,777 equity
Micro-entity Accounts - SAMICO LIMITED 2016-10-01 31-12-2015 £1,706 Cash £947 equity
Micro-entity Accounts - SAMICO LIMITED 2015-09-25 31-12-2014 £1,286 Cash £5,906 equity
Micro-entity Accounts - SAMICO LIMITED 2014-10-01 31-12-2013 £1,368 Cash £4,617 equity

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