SAMSON INDUSTRIAL DOORS LIMITED
SAMSON INDUSTRIAL DOORS LIMITED is an active private limited company, incorporated on 22 June 1998. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Meadow Close, Wellingborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SAMSON INDUSTRIAL DOORS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03584961 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/06/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6-8 MEADOW CLOSE |
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Address Line 2 | FINEDON ROAD |
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Post Town | WELLINGBOROUGH |
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County | NORTHAMPTONSHIRE |
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Postcode | NN8 4BH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 20/07/2017 |
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Last Made Up Date | 22/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
SAMSON INDUSTRIAL DOORS LIMITED
Directors
(The company's officers)
MS ALICE DOVE
(~58 year old British national)
6-8 MEADOW CLOSE FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BH, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 06/03/2001
MR BRIAN ROBERT OWEN DOVE
(~79 year old British national)
6-8 MEADOW CLOSE FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BH, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2001
JUNE MARGARET DOVE
(~75 year old British national)
6-8 MEADOW CLOSE FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BH, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2001
MR NATHAN ANDREW DOVE
(~57 year old British national)
6-8 MEADOW CLOSE FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/1998
MR BRIAN ROBERT OWEN DOVE
(~79 year old British national)
6-8 MEADOW CLOSE FINEDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BH, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 22/06/1998
Shareholders
(Persons of Significant Control)
Mr Nathan Andrew Dove
(~57 year old British national)
6-8 Meadow Close, Finedon Road, Wellingborough, Northamptonshire, NN8 4BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Alice Dove
(~58 year old British national)
6-8 Meadow Close, Finedon Road, Wellingborough, Northamptonshire, NN8 4BH, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
- MS ALICE DOVE
- MR BRIAN ROBERT OWEN DOVE
- JUNE MARGARET DOVE
- MR NATHAN ANDREW DOVE
- MR BRIAN ROBERT OWEN DOVE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)