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 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
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 |
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 |