SAMT REBAR LTD
SAMT REBAR LTD is an active private limited company, incorporated on 26 April 2022. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Lambeth Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SAMT REBAR LTD previously had the company name SAMT REBARS UK LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14070938 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BECKET HOUSE |
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Address Line 2 | 1 LAMBETH PALACE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 7EU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 24/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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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 10/05/2022 onwards:
SAMT REBAR LTD
Prior to 10/05/2022:
SAMT REBARS UK LTD
Directors
(The company's officers)
MRS ANNIE PAULE ANDREE BERENGER
(~66 year old French national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 14/07/2022
MR FREDERIC THIRION
(~54 year old French national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND
- Current Director
- Gives occupation as PRESIDENT
- Usually resident in FRANCE
Appointed on 26/04/2022
MR RODERICK PAUL MACDONALD GILLIES
1ST FLOOR 5- 6 ARGYLL STREET, LONDON, W1F 7TE, ENGLAND
Appointed on 20/01/2023
Shareholders
(Persons of Significant Control)
Mr Frederic Thirion
(~54 year old French national)
Zac, De Castellamare, Chemin Du Polygone, St Chamas, 13250, France
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/04/2022
Mr Jerome Thirion
(~52 year old French national)
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/04/2022
Mr Guillaume Thirion
(~45 year old French national)
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/04/2022
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)
SAMT REBAR LTD: Maps
Maps show the location of the postcode of the registered office, SE1 7EU.
Map of SAMT REBAR LTD at local scale
Map of SAMT REBAR LTD at district scale
More Companies in SE1 7EU
Other companies with registered offices in SE1 7EU:
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)