About

Registered Number: 00598580
Date of Incorporation: 07/02/1958 (66 years and 2 months ago)
Company Status: Active
Registered Address: 135-137 Station Road, Chingford, London, E4 6AG

 

Established in 1958, Samson Controls Ltd have registered office in London, it has a status of "Active". The companies directors are Fraser, Ian Edwin, Werner, Hans Ludwig, Widl, Andreas, Dr, Bruessau, Martin Walter, Elbert, Werner Josef, Grimm, Hans, Jochem, Gred, Jung, Wolfgang, Stumpf, Herbert, Dr. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WERNER, Hans Ludwig 31 December 2019 - 1
WIDL, Andreas, Dr 25 February 2014 - 1
ELBERT, Werner Josef N/A 31 December 1997 1
GRIMM, Hans 01 January 1998 25 February 2014 1
JOCHEM, Gred 01 January 2005 31 December 2009 1
JUNG, Wolfgang 01 January 2010 31 December 2019 1
STUMPF, Herbert, Dr N/A 22 April 1994 1
Secretary Name Appointed Resigned Total Appointments
FRASER, Ian Edwin 01 January 2015 - 1
BRUESSAU, Martin Walter 01 April 2010 31 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 15 May 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 09 May 2018
PSC05 - N/A 09 May 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 18 May 2017
CH01 - Change of particulars for director 12 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 11 May 2015
AP01 - Appointment of director 26 January 2015
AP03 - Appointment of secretary 26 January 2015
TM01 - Termination of appointment of director 23 January 2015
TM02 - Termination of appointment of secretary 23 January 2015
AA - Annual Accounts 10 June 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
AR01 - Annual Return 16 May 2014
TM01 - Termination of appointment of director 16 May 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 09 May 2013
AR01 - Annual Return 09 May 2012
CH01 - Change of particulars for director 09 May 2012
CH03 - Change of particulars for secretary 09 May 2012
AA - Annual Accounts 11 April 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 18 May 2011
CERTNM - Change of name certificate 13 August 2010
CONNOT - N/A 13 August 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 13 May 2010
TM02 - Termination of appointment of secretary 15 April 2010
TM01 - Termination of appointment of director 15 April 2010
AP03 - Appointment of secretary 15 April 2010
AP01 - Appointment of director 15 April 2010
AP01 - Appointment of director 26 January 2010
TM01 - Termination of appointment of director 15 January 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 14 May 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 29 March 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 10 May 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 18 May 2005
AA - Annual Accounts 18 May 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 29 April 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 22 May 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 22 April 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 21 May 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
363s - Annual Return 16 May 1997
AA - Annual Accounts 15 May 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 14 May 1996
RESOLUTIONS - N/A 06 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1995
123 - Notice of increase in nominal capital 06 September 1995
RESOLUTIONS - N/A 22 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1995
123 - Notice of increase in nominal capital 22 August 1995
AA - Annual Accounts 14 June 1995
363s - Annual Return 23 May 1995
288 - N/A 01 March 1995
363s - Annual Return 21 June 1994
AA - Annual Accounts 10 May 1994
288 - N/A 18 October 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 06 April 1993
363s - Annual Return 13 May 1992
AA - Annual Accounts 26 April 1992
363b - Annual Return 24 June 1991
363(287) - N/A 24 June 1991
AA - Annual Accounts 30 May 1991
AA - Annual Accounts 11 October 1990
288 - N/A 07 June 1990
363 - Annual Return 07 June 1990
RESOLUTIONS - N/A 19 January 1990
RESOLUTIONS - N/A 19 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1990
123 - Notice of increase in nominal capital 19 January 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 October 1989
AA - Annual Accounts 06 October 1988
363 - Annual Return 06 October 1988
AA - Annual Accounts 15 July 1987
363 - Annual Return 15 July 1987
AA - Annual Accounts 08 July 1986
363 - Annual Return 08 July 1986
MISC - Miscellaneous document 07 February 1958

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.