SAMFIT (UK) LIMITED

Profile SAMFIT (UK) LIMITED

Actual on 01.04.2021
Company name
SAMFIT (UK) LIMITED
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Company number
01556291
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 April 1981
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
KINGSLEY HOUSE, 22-24 ELM ROAD, ESSEX, ENGLAND, LEIGH-ON-SEA, SS9 1SN
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PSC and Officers SAMFIT (UK) LIMITED

Officers

(as of 19.09.2020)

HUGHES, Joseph
Status: Active
Appointed on: Thursday, 19 October 2006
Correspondence address: Kingsley House 22-24 Elm Road, Leigh-On-Sea, England, Essex, SS9 1SN
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Hook & Eye Production Director
Country of residence: England
HUGHES, Samantha Emma
Status: Active
Appointed on: Tuesday, 25 January 2000
Correspondence address: Kingsley House 22-24 Elm Road, Leigh-On-Sea, England, Essex, SS9 1SN
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Company Director
Country of residence: England
KELLY, Bernard James
Status: Active
Correspondence address: Kingsley House 22-24 Elm Road, Leigh-On-Sea, England, Essex, SS9 1SN
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: England
KELLY, Christopher
Status: Active
Appointed on: Thursday, 19 October 2006
Correspondence address: Kingsley House 22-24 Elm Road, Leigh-On-Sea, England, Essex, SS9 1SN
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: England
KELLY, Michele Christine Florence
Status: Active
Correspondence address: Kingsley House 22-24 Elm Road, Leigh-On-Sea, England, Essex, SS9 1SN
Nationality: British
Role: Secretary
KELLY, Michele Christine Florence
Status: Active
Correspondence address: Kingsley House 22-24 Elm Road, Leigh-On-Sea, England, Essex, SS9 1SN
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Bernard James Kelly
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Kingsley House Leigh-On-Sea, England, Essex
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Michele Christine Florence Kelly
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Kingsley House Leigh-On-Sea, England, Essex
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors