SAMPER INSTALLATION LIMITED - ROCHDALE


Company Profile Company Filings

Overview

SAMPER INSTALLATION LIMITED is a Private Limited Company from ROCHDALE UNITED KINGDOM and has the status: Active.
SAMPER INSTALLATION LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06619260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

SAMPER INSTALLATION LIMITED - ROCHDALE

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SAMPER HOUSE UNIT 2
ROCHDALE
LANCASHIRE
OL12 6ND
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ROBERT COWAN Nov 1970 British Director 2023-12-05 CURRENT
MR SIMON ATKINSON Jul 1966 British Director 2023-12-05 CURRENT
MRS ANGELA ATKINSON Jan 1968 British Director 2024-06-15 CURRENT
MRS MICHELLE COWAN Mar 1969 British Director 2024-06-15 CURRENT
MR CHARLES ANDREW ROBERTSON Jan 1966 British Director 2023-12-05 CURRENT
PER BONDE British Secretary 2014-06-13 UNTIL 2023-12-05 RESIGNED
SAMANTHA BONDE Aug 1977 British Secretary 2008-06-13 UNTIL 2014-05-13 RESIGNED
MR PER BONDE Mar 1967 Danish Director 2008-06-13 UNTIL 2023-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haven Midco Consulting Limited 2023-12-05 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Per Bonde 2017-06-13 - 2023-12-05 3/1967 Rochdale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SAMPER_INSTALLATION_LIMIT - Accounts 2023-12-06 30-06-2023 £17,784 Cash £355,694 equity
SAMPER_INSTALLATION_LIMIT - Accounts 2023-06-30 30-06-2022 £500 Cash £340,521 equity
Samper Installation Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £5,374 Cash £48,229 equity
Samper Installation Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-06-2019 £465,776 Cash £485,721 equity
Samper Installation Limited - Accounts to registrar (filleted) - small 18.2 2019-03-21 30-06-2018 £270,332 Cash £172,187 equity
Samper Installation Limited - Period Ending 2017-06-30 2018-03-30 30-06-2017 £10,605 Cash £-2,232 equity
Samper Installation Limited - Period Ending 2016-06-30 2016-11-26 30-06-2016 £72,321 Cash £17 equity
Samper Installation Limited - Period Ending 2015-06-30 2016-04-01 30-06-2015 £9,587 Cash £-41,198 equity

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