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Samson Controls LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Reigate and Banstead
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Samson Controls LTD
  • Address
    ******************
  • SIC Codes
    25990
  • SIC Description
    Manufacture of other fabricated metal products n.e.c.
  • Company Number
    00598580
  • Listing UID
    173009
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Location
  • Samson Controls LTD, Honeycrock Lane, Redhill, RH1 5JQ

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Geolocation Details
  • Latitude
    51.20191
  • Longitude
    -0.158045
  • Easting
    528783.0
  • Northing
    146356.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL275572
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, February 14, 2019
    Shortcode
    [email_notify]
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    Company Officers
    GENTRY, Graeme Paul
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Samson Controls Ltd, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, England
    GENTRY, Graeme Paul
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: Samson Controls Ltd, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, England
    KRUPIC, Vahid, Dr
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: 137, Station Road, London, E4 6AG, England
    WERNER, Hans Ludwig
    Appointed On: December 31, 2019
    Occupation: N/A
    Role: director
    Address: 137, Station Road, London, E4 6AG, England
    BRUESSAU, Martin Walter
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: secretary
    Address: Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, England
    Resigned On: December 31, 2014
    DOWN, Martin Robert
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Hillside House, The Mount, Warlingham, Surrey, CR6 9JF
    Resigned On: March 31, 2010
    FRASER, Ian Edwin
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ
    Resigned On: December 31, 2023
    BRUESSAU, Martin Walter
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ, England
    Resigned On: December 31, 2014
    DOWN, Martin Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hillside House, The Mount, Warlingham, Surrey, CR6 9JF
    Resigned On: March 31, 2010
    ELBERT, Werner Josef
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Am Forshaus Gravenbruch 61, 0-6078 New Isenburg 2, Germany
    Resigned On: December 31, 1997
    FRANK, Gernot
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Am Boothafen 29, Maintal 1, D 63477, Germany
    Resigned On: December 31, 2004
    FRASER, Ian Edwin
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5JQ
    Resigned On: December 31, 2023
    GRIMM, Hans
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: Weissmullerstrasse, 3, Frankfurt, 60314, Germany
    Resigned On: February 25, 2014
    JOCHEM, Gred
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: Westerwaldweg 11, Offenbach Am Main, D 63069, German
    Resigned On: December 31, 2009
    JUNG, Wolfgang
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: Weissmullerstrasse, 3, Frankfurt, 60314, Germany
    Resigned On: December 31, 2019
    LINDERMANN, Edgar
    Appointed On: June 2, 1993
    Occupation: N/A
    Role: director
    Address: Altenhainer Strasse 14a, Konigstein, 61462, Germany
    Resigned On: October 31, 2004
    STUMPF, Herbert, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Stettiner Str 22, D-6056 Heusenstamm, Germany
    Resigned On: April 22, 1994
    TAMM, Peter Heinz
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Springpark Drive, Beckenham, Kent, BR3 6QD
    Resigned On: December 31, 1998
    WIDL, Andreas, Dr
    Appointed On: February 25, 2014
    Occupation: N/A
    Role: director
    Address: 135-137, Station Road, Chingford, London, E4 6AG
    Resigned On: December 31, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SAMSON CONTROLS LTD
    Company Number
    00598580
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 9, 2025
    Next Due
    May 23, 2026
    Next Made Up To
    May 9, 2026
    Overdue
    Yes
    Date Of Creation
    February 7, 1958
    ETag
    555e33558b61b0f374e1195395dbfa870521ad65
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 9, 2016
    Previous Company Names
    Ceased On
    August 13, 2010
    Effective From
    February 7, 1958
    Name
    SAMSON CONTROLS (LONDON) LIMITED
    Registered Office Address
    Address Line 1
    137 Station Road
    country
    England
    Locality
    London
    Post Code
    E4 6AG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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