Active
Company Information for SAMAX RESOURCES LIMITED
4TH FLOOR COMMUNICATIONS HOUSE, SOUTH STREET, STAINES-UPON-THAMES, SURREY, TW18 4PR,
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Company Registration Number
02406563
Private Limited Company
Active |
Company Name | |
---|---|
SAMAX RESOURCES LIMITED | |
Legal Registered Office | |
4TH FLOOR COMMUNICATIONS HOUSE SOUTH STREET STAINES-UPON-THAMES SURREY TW18 4PR Other companies in EC2V | |
Company Number | 02406563 | |
---|---|---|
Company ID Number | 02406563 | |
Date formed | 1989-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 17:20:42 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN PATRICK ERNEST DAVIES |
||
ST JAMES'S CORPORATE SERVICES LIMITED |
||
KEVIN PATRICK ERNEST DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS VISSER |
Company Secretary | ||
TRACY GARRETT |
Company Secretary | ||
LLOYD CRAIG MCGLEW |
Director | ||
MARK PATRICK LYNAM |
Director | ||
EMMA CALLISTER |
Company Secretary | ||
SHAHEEN CASSIM |
Director | ||
EMMA CALLISTER |
Director | ||
DEWALD LAMBERTUS JOUBERT |
Director | ||
IZAK JACOB GREEFF |
Director | ||
MICHAEL DAVID BROWN |
Company Secretary | ||
ALEX WAINAINA MBUGUA |
Director | ||
OPHELIA FIFUITERA AKOSAH BEMPAH |
Company Secretary | ||
KWAKU AKOSAH BEMPAH |
Director | ||
JONATHAN GOURLAY BEST |
Director | ||
RICHARD NEIL DUFFY |
Director | ||
ERNEST ABANKROH |
Company Secretary | ||
ERNEST ABANKROH |
Director | ||
PETER NIGEL COWLEY |
Director | ||
SHAHEEN CASSIM |
Director | ||
MERENE BOTISO PHILLIPS |
Director | ||
SAM ESSON JONAH |
Director | ||
OSBOURNE TENDAI MAJURU |
Director | ||
HARRY NICHOLAS MICHAEL |
Director | ||
MARK BURGESS KEATLEY |
Director | ||
CRAIG MICHAEL JOHN BANFIELD |
Company Secretary | ||
JEAN CLAUDE GANDUR |
Director | ||
MARC RENE LORENCEAU |
Director | ||
MICHAEL PETER MARTINEAU |
Director | ||
PHILIP JOHN ADEANE |
Director | ||
STEPHEN PAUL DE HEINRICH |
Director | ||
JOHN GORDON PARK |
Company Secretary | ||
PIERRE MISRAHI |
Director |
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METALLON CORPORATION MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
CABLEAIR LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1983-08-31 | Active - Proposal to Strike off | |
GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
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CHEVANING MINING COMPANY LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1981-12-07 | Active | |
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AFRICAN EXPLOSIVES INTERNATIONAL LIMITED | Company Secretary | 2001-04-02 | CURRENT | 1992-11-23 | Active | |
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CLUFF OIL LIMITED | Director | 2017-10-30 | CURRENT | 1972-12-18 | Active | |
CLUFF MINERAL EXPLORATION LIMITED | Director | 2017-10-30 | CURRENT | 1977-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2018-12-31 | |
CH01 | Director's details changed for Mr Robert Paul Harling Hayes on 2021-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Kevin Patrick Ernest Davies on 2020-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK ERNEST DAVIES | |
AP03 | Appointment of Robert Paul Harling Hayes as company secretary on 2020-09-16 | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL HARLING HAYES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
TM02 | Termination of appointment of St James's Corporate Services Limited on 2019-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM Suite 31 Second Floor 107 Cheapside London EC2V 6DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK ERNEST DAVIES / 19/03/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PATRICK ERNEST DAVIES / 19/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK ERNEST DAVIES / 19/03/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PATRICK ERNEST DAVIES / 19/03/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA ABIGAIL BOUDRI REDWOOD SAWYERR | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK ERNEST DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VISSER | |
TM02 | Termination of appointment of Francois Visser on 2017-10-30 | |
AP03 | Appointment of Mr Kevin Patrick Ernest Davies as company secretary on 2017-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Tracy Garrett on 2017-04-28 | |
AP03 | Appointment of Mr Francois Visser as company secretary on 2017-04-28 | |
SH20 | Statement by Directors | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 9999760 | |
SH19 | Statement of capital on 2016-09-22 GBP 9,999,760 | |
CAP-SS | Solvency Statement dated 05/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 05/09/2016 | |
RES13 | Resolutions passed:
| |
MISC | RP04 CS01 second filing CS01 20/07/2016 soc prescribed particulars amend | |
ANNOTATION | Clarification | |
CS01 | Clarification A second filed CS01 was registered on 25/08/2016. | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Francois Visser on 2016-05-24 | |
CH01 | Director's details changed for Francois Visser on 2015-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CRAIG MCGLEW | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 13968760 | |
AR01 | 20/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED FRANCOIS VISSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK SNYMAN | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 13968760 | |
AR01 | 20/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 6 ST JAMES'S PLACE LONDON SW1A 1NP | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JOHANNES SNYMAN / 10/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP | |
AR01 | 20/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LYNAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED TRACY GARRETT | |
AR01 | 20/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA CALLISTER | |
AP01 | DIRECTOR APPOINTED MARK PATRICK LYNAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHEEN CASSIM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CALLISTER | |
AR01 | 20/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JOHANNES SNYMAN / 20/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 20/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IZAK GREEFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 10/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 | |
AP01 | DIRECTOR APPOINTED EMMA CALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEWALD JOUBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SH01 | 25/11/09 STATEMENT OF CAPITAL GBP 13968760 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CALLISTER / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ABIGAIL BOUDRI REDWOOD SAWYERR / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CRAIG MCGLEW / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEWALD LAMBERTUS JOUBERT / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IZAK JACOB GREEFF / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHEEN CASSIM / 09/11/2009 | |
288a | DIRECTOR APPOINTED SHAHEEN CASSIM | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEWALD JOUBERT / 20/07/2009 | |
123 | NC INC ALREADY ADJUSTED 10/06/09 | |
RES04 | GBP NC 10000000/40000000 10/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMMA EDGE / 20/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DEWALD LAMBERTUS JOUBERT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK SNYMAN / 26/09/2008 | |
288a | SECRETARY APPOINTED EMMA EDGE | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 6 ST JAMES'S PLACE LONDON SW1 1MP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MCGLEW / 20/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 20/07/2008 | |
288a | DIRECTOR APPOINTED IZAK JACOB GREEFF | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEX MBUGUA |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND BARCLAYS BANK PLC (THE "SECURITY TRUSTEE") | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GENERAL ASSIGNMENT | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SAMAX RESOURCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |