Menna Overview
Here’s a quick overview of SAMPSON WINDOWS LIMITED 👀 — a London based business that started in 1989.
SAMPSON WINDOWS LIMITED
- Company statusactive
- Company No02455804
- Age36 years 7 months Incorporated 28 December 1989
- Officers3
Address
Nordan Uk Ltd, 27 Old Gloucester Street, London, WC1N 3AX, England
SAMPSON WINDOWS LIMITED is an active company incorporated on 28 December 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Administrative Restoration Company
6 Years Ago on 11 Sep 2019
Gazette Dissolved Compulsory
7 Years Ago on 04 Jun 2019
Gazette Notice Compulsory
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jan 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRVINE, Gillian | secretary | 25 Jan 2010 | |
| IRVINE, Gillian | director | Feb 1971 | 01 Jan 2024 |
| RASMUSSEN, Johannes | director | May 1961 | 02 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Macdonald Brown | Aug 1962 | 06 Apr 2016 |
| Mr Johannes Rasmussen | May 1961 | 06 Apr 2016 |
| Mr Tore Rasmussen | Sep 1961 | 06 Apr 2016 |
| Nordan Uk Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
IRVINE, Gillian are mutual persons.
IRVINE, Gillian are mutual persons.
RASMUSSEN, Johannes, KRISTENSON, Elsa Steina Greta, SAVAGE, Richard, KRISTENSON, Karl Owe Henry, RASMUSSEN, Tore are mutual persons.
RASMUSSEN, Johannes, SAVAGE, Richard, BARR, Thomas Allan, BIRNIE, Sydney James, BROWN, Alexander Macdonald, LAWRENCE, John Edmund, RASMUSSEN, Tore are mutual persons.
BARR, Thomas Allan are mutual persons.
BROWN, Alexander Macdonald are mutual persons.
LAWRENCE, John Edmund are mutual persons.
NORDAN PDS MANUFACTURING LIMITED
IRVINE, Gillian are mutual persons.
NORDAN SCANDIC (SCOTLAND) LTD
IRVINE, Gillian, RASMUSSEN, Johannes, BARR, Thomas Allan, BIRNIE, Sydney James, BROWN, Alexander Macdonald, RASMUSSEN, Tore are mutual persons.
CALMATT HOLDINGS LIMITED
IRVINE, Gillian, BARR, Thomas Allan, BIRNIE, Sydney James, BROWN, Alexander Macdonald are mutual persons.
ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED
IRVINE, Gillian, BARR, Thomas Allan, BIRNIE, Sydney James, BROWN, Alexander Macdonald are mutual persons.
WOODBRIDGE GLENS PROPERTY LIMITED
IRVINE, Gillian are mutual persons.
WESTHILL DEVELOPMENTS (BRODIACH) LIMITED
BARR, Thomas Allan are mutual persons.
MCINTOSH PLANT HIRE(ABERDEEN)LIMITED
BARR, Thomas Allan are mutual persons.
ATR OVERSEAS LIMITED
BARR, Thomas Allan are mutual persons.
123456 ABERDEEN LIMITED
BARR, Thomas Allan are mutual persons.
RENTAIR LIMITED
BARR, Thomas Allan are mutual persons.
OEG OFFSHORE LIMITED
BARR, Thomas Allan are mutual persons.
PRESTIGE THE LAUNDRY LIMITED
BIRNIE, Sydney James are mutual persons.
NORDIC ENTERPRISE TRUST
BROWN, Alexander Macdonald are mutual persons.
TIMBER COMPONENTS (UK) LTD.
BROWN, Alexander Macdonald are mutual persons.
JANEX LIMITED
BROWN, Alexander Macdonald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SAMPSON WINDOWS LIMITED 👀 — a London based business that started in 1989.