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Nom

Samuel James Engineering LTD
Adresse
21 Ashton Close
Ashton Business Park
Leicester
LE4 2BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Samuel James Engineering Limited
Company Register Address Unipart House
Oxford
OX4 2PG
Société Numéro de Registre 02869043 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Unipart Rail Holdings Limited Status: Active Notified: 10/02/2017 Companies House Number: 03231000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Julia Marie Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brown, Kim Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Jackson, Richard Ian Cowley, Oxford, England Status: Active Notified: 30/06/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnicholas, Neil Dominic Peter Oxford, England Status: Active Notified: 18/10/2021 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary
    Weldon, Christopher James Cowley, Oxford, England Status: Active Notified: 01/02/2019 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Tanya Oxford, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 01/03/2024 Role: Secretary