SAMPER INSTALLATION LIMITED
SAMPER HOUSE UNIT 2, SHAWCLOUGH TRADING ESTATE, ROCHDALE OL12 6ND- Active
- Private Limited Company
- Company No. 06619260
- Last Updated: 01 Mar 2024
Company Profile
SAMPER INSTALLATION LIMITED was incorporated on Friday, June 13, 2008 as a Private Limited Company with registered address in ROCHDALE. SAMPER INSTALLATION LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 16 years 4 months and 13 days.
| Name | SAMPER INSTALLATION LIMITED |
|---|---|
| Company number | 06619260 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAMPER HOUSE UNIT 2 SHAWCLOUGH TRADING ESTATE ROCHDALE OL12 6ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Haven Midco Consulting Limited Broadcar Road, SK11 0AQ |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Per Bonde Nationality: Danish |
Dates: Tuesday, June 13, 2017 - Tuesday, December 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (155 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAMPER INSTALLATION LIMITED | 13 Jun 2008 |