Menna Overview
Here’s a quick overview of SAMUEL GEORGE LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2004.
SAMUEL GEORGE LIMITED
- Company statusactive
- Company No05013851
- Age22 years 6 months Incorporated 13 January 2004
- Officers3
Address
33 Coton Road, Nuneaton, Warwickshire, CV11 5TW, England
SAMUEL GEORGE LIMITED is an active company incorporated on 13 January 2004 and based in Nuneaton, Warwickshire, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 16 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 30 Mar 2017
Change Account Reference Date Company Previous Extended
9 Years Ago on 30 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 31 Oct 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Tracy | secretary | 13 Jan 2004 | |
| GILL, Simon Christopher | director | Oct 1964 | 13 Jan 2004 |
| GILL, Tracy | director | Apr 1965 | 13 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tracy Gill | Apr 1965 | 06 Apr 2016 |
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GILL, Tracy, GILL, Simon Christopher are mutual persons.
GILL, Simon Christopher are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of SAMUEL GEORGE LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2004.