Introduction
Watch Company
S
SAMPLEPOD LIMITED
SAMPLEPOD LIMITED is an active company incorporated on 29 November 2019 with the registered office located in Middlesbrough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. SAMPLEPOD LIMITED was registered 6 years ago.(SIC: 46690)
Status
active
Active since 6 years ago
Company No
12340160
LTD Company
Age
6 Years
Incorporated 29 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 November 2024 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Next Due
Due by 12 December 2025
For period ending 28 November 2025
Address
Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough, TS2 1RZ,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FRAME, David
ActivePort Clarence Road, MiddlesbroughTS2 1RZ
Born June 1976
Director
Appointed 26 Nov 2020
FRAME, David
Port Clarence Road, MiddlesbroughTS2 1RZ
Born June 1976
Director
26 Nov 2020
Active
TURNER, Andrew
ActivePort Clarence Road, MiddlesbroughTS2 1RZ
Born September 1970
Director
Appointed 29 Nov 2019
TURNER, Andrew
Port Clarence Road, MiddlesbroughTS2 1RZ
Born September 1970
Director
29 Nov 2019
Active
STOBBS, Christine
ResignedPort Clarence Road, MiddlesbroughTS2 1RZ
Secretary
Appointed 10 Jan 2020
Resigned 01 Jan 2025
STOBBS, Christine
Port Clarence Road, MiddlesbroughTS2 1RZ
Secretary
10 Jan 2020
Resigned 01 Jan 2025
Resigned
SCOTT, William, Obe Dl
ResignedPort Clarence Road, MiddlesbroughTS2 1RZ
Born January 1961
Director
Appointed 26 Nov 2020
Resigned 01 Sept 2025
SCOTT, William, Obe Dl
Port Clarence Road, MiddlesbroughTS2 1RZ
Born January 1961
Director
26 Nov 2020
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hopelands, Newton AycliffeDL5 6PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Quality Hospital Solutions Limited
Hopelands, Newton AycliffeDL5 6PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
1 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2021