SAMACO PAPER LIMITED

Profile SAMACO PAPER LIMITED

Actual on 01.07.2021
Company name
SAMACO PAPER LIMITED
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Company number
02942204
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 June 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
RIVERSIDE BUSINESS CENTRE, SUITE 19, FORT ROAD, ESSEX, ENGLAND, TILBURY, RM18 7ND
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PSC and Officers SAMACO PAPER LIMITED

Officers

(as of 19.09.2020)

MRNA, Miroslav
Status: Active
Appointed on: Tuesday, 14 October 2003
Correspondence address: Prague 4, Mlade Fronty 1623, Czech Republic
Role: Secretary
MRNA, Miroslav
Status: Active
Appointed on: Wednesday, 29 June 1994
Correspondence address: Prague 4, Mlade Fronty 1623, Czech Republic
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: General Manager
Country of residence: Czech Republic
SHRIMPTON, Alan
Status: Active
Appointed on: Thursday, 23 June 1994
Correspondence address: 34 Cannons Lane, Fyfield, Ongar, Essex, CM5 0TG
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
VICKERS, Kenneth, Director
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 31 March 2003
Correspondence address: 4 Perry Drive, Royston, Hertfordshire, SG8 7HR
Nationality: Other
Date of birth: May 1946
Role: Director
Occupation: Representative
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Thursday, 23 June 1994
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Thursday, 23 June 1994
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Corporate Nominee Secretary
JANOSIK, Fedor
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Tuesday, 14 October 2003
Correspondence address: 29 Broad Lawn, New Eltham, London, SE9 3XD
Role: Secretary
JANOSIK, Fedor
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Tuesday, 14 October 2003
Correspondence address: 29 Broad Lawn, New Eltham, London, SE9 3XD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Miroslav Mrna
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: Main Building 1st Tilbury, Essex
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: Czech Republic
Nature of control:

Voting Rights 75 To 100 Percent As Firm

Mr Miroslav Mrna
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: Riverside Business Centre, Suite 19 Tilbury, England, Essex
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: Czech Republic
Nature of control:

Voting Rights 75 To 100 Percent As Firm