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SAMSON CONTROLS LTD

Learn more about SAMSON CONTROLS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135-137 STATION ROAD, CHINGFORD, LONDON, E4 6AG

SAMSON CONTROLS LTD on the map

Company type: Private Limited Company
Company number: 00598580
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.07
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 512000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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DIRECTOR APPOINTED IAN EDWIN FRASER
Form type: AP01
Date: 2015.01.26
£2.95
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SECRETARY APPOINTED IAN EDWIN FRASER
Form type: AP03
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUESSAU
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, SECRETARY MARTIN BRUESSAU
Form type: TM02
Date: 2015.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.05.21
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DIRECTOR APPOINTED DR ANDREAS WIDL
Form type: AP01
Date: 2014.05.21
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR HANS GRIMM
Form type: TM01
Date: 2014.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALTER BRUESSAU / 08/05/2011
Form type: CH01
Date: 2012.05.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN WALTER BRUESSAU / 08/05/2012
Form type: CH03
Date: 2012.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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COMPANY NAME CHANGED SAMSON CONTROLS (LONDON) LIMITED, CERTIFICATE ISSUED ON 13/08/10
Form type: CERTNM
Date: 2010.08.13
Child documents:
Document type: ANNOTATION
Date: 2010.08.13
Form type: RES15
Document description: CHANGE OF NAME 16/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.13
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG JUNG / 01/01/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HANS GRIMM / 01/10/2009
Form type: CH01
Date: 2010.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN DOWN
Form type: TM02
Date: 2010.04.15
£2.95
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SECRETARY APPOINTED MARTIN WALTER BRUESSAU
Form type: AP03
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DOWN
Form type: TM01
Date: 2010.04.15
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DIRECTOR APPOINTED MARTIN WALTER BRUESSAU
Form type: AP01
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED WOLFGANG JUNG
Form type: AP01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRED JOCHEM
Form type: TM01
Date: 2010.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21

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Company directors and board members:

IAN EDWIN FRASER (current)
Secretary, 2015.01.01
PERRYWOOD BUSINESS PARK HONEYCROCK LANE , REDHILL
RH1 5JQ, SURREY
IAN EDWIN FRASER (current)
Director, ENGINEERING TECHNICIAN, 2015.01.01
PERRYWOOD BUSINESS PARK HONEYCROCK LANE , REDHILL
RH1 5JQ, SURREY
WOLFGANG JUNG (current)
Director, BOARD MEMBER, 2010.01.01
WEISSMULLERSTRASSE 3 , FRANKFURT
60314
GERMANY
ANDREAS WIDL (current)
Director, PHYSICIST, 2014.02.25
135-137 STATION ROAD CHINGFORD , LONDON
E4 6AG
MARTIN WALTER BRUESSAU (resigned)
Secretary, 2010.04.01 - 2014.12.31
PERRYWOOD BUSINESS PARK HONEYCROCK LANE , REDHILL
RH1 5JQ, SURREY
ENGLAND
MARTIN ROBERT DOWN (resigned)
Secretary, 1991.05.09 - 2010.03.31
HILLSIDE HOUSE THE MOUNT , WARLINGHAM
CR6 9JF, SURREY
MARTIN WALTER BRUESSAU (resigned)
Director, ENGINEER, 2010.04.01 - 2014.12.31
PERRYWOOD BUSINESS PARK HONEYCROCK LANE , REDHILL
RH1 5JQ, SURREY
ENGLAND
MARTIN ROBERT DOWN (resigned)
Director, ENGINEER, 1991.05.09 - 2010.03.31
HILLSIDE HOUSE THE MOUNT , WARLINGHAM
CR6 9JF, SURREY
WERNER JOSEF ELBERT (resigned)
Director, EXPORT MANAGER, 1991.05.09 - 1997.12.31
AM FORSHAUS GRAVENBRUCH 61 , 0-6078 NEW ISENBURG 2
GERMANY
GERNOT FRANK (resigned)
Director, GENERAL SALES MANAGER, 1991.05.09 - 2004.12.31
AM BOOTHAFEN 29 , MAINTAL 1
D 63477
GERMANY
HANS GRIMM (resigned)
Director, 1998.01.01 - 2014.02.25
WEISSMULLERSTRASSE 3 , FRANKFURT
60314
GERMANY
GRED JOCHEM (resigned)
Director, CONTROLLER, 2005.01.01 - 2009.12.31
WESTERWALDWEG 11 , OFFENBACH AM MAIN
D 63069
GERMAN
EDGAR LINDERMANN (resigned)
Director, LAWYER, 1993.06.02 - 2004.10.31
ALTENHAINER STRASSE 14A , KONIGSTEIN
61462
GERMANY
HERBERT STUMPF (resigned)
Director, FINANCIAL CONTROLLER, 1991.05.09 - 1994.04.22
STETTINER STR 22 , D-6056 HEUSENSTAMM
GERMANY
PETER HEINZ TAMM (resigned)
Director, ENGINEER, 1991.05.09 - 1998.12.31
9 SPRINGPARK DRIVE , BECKENHAM
BR3 6QD, KENT

Companies near to SAMSON CONTROLS LTD

Information about the Private Limited Company SAMSON CONTROLS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data