SAMUEL HEATH & SONS GROUP SERVICES LIMITED
Non-Trading
General Information
NAME
SAMUEL HEATH & SONS GROUP SERVICES LIMITED
COMPANY NUMBER
01882320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/02/1985
(39 years and 10 months old)
WEBSITE
www.samuel-heath.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B12 0UJ
Telephone: 01217722303
TPS: No
Cobden Works
100 Leopold Street
Birmingham
West Midlands
B12 0UJ
Telephone: 7722303
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SAMUEL HEATH & SONS GROUP SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAMUEL HEATH & SONS GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMUEL HEATH & SONS GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMUEL HEATH & SONS GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2005 - Present (19 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2017 - Present (7 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| D P 1999 LIMITED | Non-Trading | View Report |
| HOLT, SIRON & COMPANY LIMITED | Non-Trading | View Report |
| OAKLEY BEDSTEADS LIMITED | Non-Trading | View Report |
| PERKINS & POWELL LIMITED | Non-Trading | View Report |
| R.M.MANUFACTURING & ENGINEERING CO.,LIMITED | Non-Trading | View Report |
| MANDER FRAME COMPANY(THE) | Non-Trading | View Report |
| SAMUEL HEATH & SONS GROUP SERVICES LIMITED | Non-Trading | View Report |
| W. ADAMS & SONS LIMITED | Non-Trading | View Report |
| REGENCY BATHROOM ACCESSORIES LIMITED | Non-Trading | View Report |
| WALKER FENDER COMPANY,LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 04/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 28/10/2021 | New Board Member Adam Paul Daniels (928875710) Appointed |
| 28/10/2021 | New Board Member Adam Paul Daniels (928875710) Appointed |
| 08/10/2021 | Samuel Bonython Heath (901675792) has left the board |
| 08/10/2021 | Alan Cogzell (914030219) has left the board |
| 08/10/2021 | New Board Member Anthony Richard Buttanshaw (928803310) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 21/02/2019 | New Company Secretary Simon George Pinckney Latham (925548396) Appointed |
| 21/02/2019 | John Park (913733947) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 09/11/2017 | New Board Member Martin John Harrison (923986656) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Neil Bosworth (904590976) has left the board |
| 11/09/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Board Member Rolando Guselli (921572620) Appointed |
| 05/10/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
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