Samuel James Engineering Limited
02869043
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 01/02/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 46 other boards
director · Since 30/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 12 other boards
secretary · Since 01/03/2024
secretary · Since 01/03/2024
Former
corporate nominee secretary · Resigned 04/11/1993
corporate nominee director · Resigned 04/11/1993
secretary · Resigned 10/02/2017
director · Resigned 10/02/2017
director · Resigned 10/02/2017
director · Resigned 31/01/2019
director · Resigned 05/12/2019
secretary · Resigned 31/07/2021
director · Resigned 13/08/2021
secretary · Resigned 01/03/2024
director · Resigned 23/01/2025
Persons with Significant Control
Unipart Rail Holdings Limited
Unipart House, Cowley, Oxford, OX4 2PG
Reg: 03231000 · Companies House · Private Limited Company
Notified 10/02/2017
Former PSCs
Mrs Julia Marie Brown
Ceased 10/02/2017
Mr Kim Brown
Ceased 10/02/2017
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
RBS INVOICE FINANCE LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
Change History
Active
Private Limited Company
UNIPART HOUSE
OXFORD