Samplerite Limited
02778044
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/04/2025
small
Next accounts due
25/01/2027
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 26/07/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 9 other boards
director · Since 03/09/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
director · Since 01/06/2021
HR DIRECTOR & CHAIR
BRITISH · UNITED KINGDOM · Age 44
Also on 8 other boards
director · Since 31/07/2025
GROUP CFO
BRITISH · ENGLAND · Age 55
Also on 30 other boards
secretary · Since 31/07/2025
Former
nominee secretary · Resigned 11/01/1993
nominee director · Resigned 11/01/1993
nominee secretary · Resigned 10/12/1996
director · Resigned 16/12/1996
director · Resigned 31/05/2001
director · Resigned 26/07/2007
director · Resigned 23/06/2011
secretary · Resigned 08/02/2012
director · Resigned 22/02/2012
secretary · Resigned 24/08/2018
director · Resigned 24/08/2018
secretary · Resigned 23/05/2019
secretary · Resigned 01/01/2023
director · Resigned 30/11/2024
secretary · Resigned 18/04/2025
Persons with Significant Control
Surfachem Group Ltd
2nd Floor, 2 The Embankment, Sovereign Street, Leeds, LS1 4BA
Reg: 03269895 · England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
Mr Mordechai Kessler
Ceased 06/04/2016
Charges2 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
INVESTEC BANK PLC
IEUAN JENKIN THOMAS
Change History
Active
Private Limited Company
UNIT G11 LOCK VIEW
ELLAND