SAMPSON WINDOWS LIMITED
Non-Trading
General Information
NAME
SAMPSON WINDOWS LIMITED
COMPANY NUMBER
02455804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/12/1989
(34 years and 11 months old)
WEBSITE
https://www.nordan.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1990
04/04/1990
MODUL WINDOWS (UK) LIMITED
View all previous names
LONDON
WC1N 3AX
44 Springfield Road
Horsham
West Sussex
RH12 2PD
Telephone: 433173
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| MANTAQUEST LIMITED | Active - Accounts Filed | View Report |
| SAMPSON WINDOWS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Tore Rasmussen (906314278) has left the board |
Credit Risk Overview
Want to learn more about SAMPSON WINDOWS 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 SAMPSON WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMPSON WINDOWS 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 |
|---|---|---|---|---|
|
02/01/2007 - Present (17 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 28/12/1991 - 02/01/2007 (15years) Secretary: 28/12/1991 - 02/01/2007 (15years) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
28/12/1991 - 02/01/2007 (15years) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN RASMUSSEN AS | N/A | N/A |
| NORDAN AS | N/A | N/A |
| NORDAN UK LTD | Active - Accounts Filed | View Report |
| ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CALMATT HOLDINGS LIMITED | Non-Trading | View Report |
| MANTAQUEST LIMITED | Active - Accounts Filed | View Report |
| SAMPSON WINDOWS LIMITED | Non-Trading | View Report |
| NORDAN SCANDIC (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| NORDAN SCANDIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Tore Rasmussen (906314278) has left the board |
| 05/01/2024 | Alexander Macdonald Brown (903957291) has left the board |
| 05/01/2024 | New Board Member Gillian Irvine (928461625) Appointed |
| 11/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Company Secretary Gillian Irvine (914856932) Appointed |
| 13/09/2019 | Change in Reg. Office |
| 13/09/2019 | New Board Member Johannes Rasmussen (910515170) Appointed |
| 13/09/2019 | New Board Member Alexander Macdonald Brown (903957291) Appointed |
| 13/09/2019 | New Board Member Tore Rasmussen (906314278) Appointed |
| 28/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 02/04/2015 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 18/01/2013 | New Board Member Alexander Macdonald Brown (903957291) Appointed |
| 16/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Sydney James Birnie (910306980) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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