SAMUEL JAMES ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
SAMUEL JAMES ENGINEERING LIMITED
COMPANY NUMBER
02869043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
04/11/1993
(31 years and 1 months old)
WEBSITE
www.samuel-james.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX4 2PG
Telephone: 01162350380
TPS: No
Ashton Close
Leicester
Leicestershire
LE4 2BQ
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
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 |
|---|---|---|
| UNIPART RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAMUEL JAMES ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928740170) has left the board |
Credit Risk Overview
Want to learn more about SAMUEL JAMES ENGINEERING 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 JAMES ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMUEL JAMES ENGINEERING 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 |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/04/2010 - 10/02/2017 (6 years and 10 months) Secretary: 04/11/1993 - 10/02/2017 (23 years and 3 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928740170) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932005713) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Richard Ian Jackson (919459754) Appointed |
| 28/06/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Neil Dominic Peter McNicholas (906911836) Appointed |
| 04/11/2021 | New Board Member Neil Dominic Peter McNicholas (906911836) Appointed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740170) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740170) Appointed |
| 21/09/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 11/12/2019 | Graham Martin Jackson (908173524) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/02/2019 | New Board Member Christopher James Weldon (917927433) Appointed |
| 18/02/2019 | Christopher James Weldon (925530990) has left the board |
| 15/02/2019 | New Board Member Christopher James Weldon (925530990) Appointed |
| 12/02/2019 | Jonathan Chitty (912464741) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 22/02/2017 | Jonathan Chitty (922489301) has left the board |
| 22/02/2017 | New Board Member Jonathan Chitty (912464741) Appointed |
| 21/02/2017 | Change in Reg. Office |
| 20/02/2017 | New Board Member Jonathan Chitty (922489301) Appointed |
| 20/02/2017 | Kim Brown (901946758) has left the board |
| 20/02/2017 | Julia Marie Brown (906281739) has left the board |
| 20/02/2017 | New Board Member Graham Martin Jackson (908173524) Appointed |
| 20/02/2017 | New Board Member Thomas George Johnstone (906875638) Appointed |
| 20/02/2017 | New Company Secretary Robert Paul David O'Brien (922489237) Appointed |
| 29/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 19/06/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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