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Sam Anderson Limited

05477443

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Northside Truck & Van Ltd Summit House, Bradford Road, Chain Bar, Cleckheaton, BD19 6BW
Incorporated 10/06/2005

Previously known as

Lousada (Doncaster) Limited · until 15/06/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Samuel Irvine Anderson

director · Since 22/02/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 24 other boards

Mr James Patrick Hemmingway

secretary · Since 24/08/2018

Samuel Irvine Anderson

director · Since 22/02/2007

British · Scotland · Age 55

James Patrick Hemmingway

secretary · Since 24/08/2018

Former

Rm Nominees Limited

corporate director · Resigned 10/06/2005

Rm Registrars Limited

corporate secretary · Resigned 10/06/2005

David Alan Ledsom

director · Resigned 15/11/2006

Toni Marian Brook

secretary · Resigned 22/02/2007

Charles Terence Lousada

director · Resigned 22/02/2007

Peter John Mount

director · Resigned 22/02/2007

Samuel Stewart Anderson

director · Resigned 27/02/2012

Jennifer Isabella Anderson

secretary · Resigned 11/09/2014

Jennifer Isabella Anderson

director · Resigned 11/09/2014

Robert Paul Brooks

secretary · Resigned 24/08/2018

Fergus Walter Pollock Leitch

director · Resigned 01/07/2020

Persons with Significant Control

Mr Samuel Irvine Anderson

25–50% shares
25–50% votes

British · Scotland · Age 55

Wilson Road Garage, Wilsons Road, Motherwell, ML1 5NB

Notified 06/04/2016

Mrs Jillian Marion Mark

25–50% shares
25–50% votes

British · Northern Ireland · Age 56

Wilson Road Garage, Wilsons Road, Motherwell, ML1 5NB

Notified 06/04/2016

Former PSCs

Miss Helena Anderson

Ceased 10/10/2022

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1C/O Northside Truck & Van Ltd Summit House, Bradford Road
2026-07-15

C/O NORTHSIDE TRUCK & VAN LTD

post townCleckheaton
2026-07-15

BRADFORD

postcodeBD19 6BW
2026-07-15

BD7 2HR