Introduction
Watch Company
S
SAMPSON ECO LIMITED
SAMPSON ECO LIMITED is an active company incorporated on 22 November 2019 with the registered office located in Worthing. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SAMPSON ECO LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12327998
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2021 (4 years ago)
Submitted on 26 August 2022 (3 years ago)
Period: 1 December 2020 - 30 November 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2023
Period: 1 December 2021 - 30 November 2022
Confirmation Statement
Overdue
Last Filed
Made up to 21 November 2022 (3 years ago)
Submitted on 6 December 2022 (3 years ago)
Next Due
Due by 5 December 2023
For period ending 21 November 2023
Previous Company Names
SAMSON ECO LIMITED
From: 11 October 2021To: 20 October 2021
YELLOW CHOCOLATE LIMITED
From: 25 November 2020To: 11 October 2021
SIPBUILD LIMITED
From: 22 November 2019To: 25 November 2020
Address
303 Goring Road Worthing, BN12 4NX,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CALLAGHAN, Michael
ActiveWorthingBN12 4NX
Born August 1954
Director
Appointed 22 Nov 2019
CALLAGHAN, Michael
WorthingBN12 4NX
Born August 1954
Director
22 Nov 2019
Active
THOMPSON, Paul Charles
ResignedWorthingBN12 4NX
Born September 1955
Director
Appointed 22 Nov 2019
Resigned 12 May 2020
THOMPSON, Paul Charles
WorthingBN12 4NX
Born September 1955
Director
22 Nov 2019
Resigned 12 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Charles Thompson
CeasedWorthingBN12 4NX
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Ceased 12 May 2020
Mr Paul Charles Thompson
WorthingBN12 4NX
Born September 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2019
Ceased 12 May 2020
Ceased
Mr Michael Callaghan
ActiveWorthingBN12 4NX
Born August 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Mr Michael Callaghan
WorthingBN12 4NX
Born August 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2019
Active
Filing History
14
Description
Type
Date Filed
Document
20 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2021
11 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2020
23 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2020