Samper Installation Limited
- Company number
- 06619260
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2008
- Nature of business
- Other construction installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONDE, Samantha | Secretary | 13 Jun 2008 | 13 May 2014 |
| BONDE, Per | Secretary | 13 Jun 2014 | 5 Dec 2023 |
| BONDE, Per | Director | 13 Jun 2008 | 5 Dec 2023 |
| ATKINSON, Angela | Director | 15 Jun 2024 | |
| COWAN, Michelle | Director | 15 Jun 2024 | |
| ATKINSON, Simon | Director | 5 Dec 2023 | |
| COWAN, Clive Robert | Director | 5 Dec 2023 | |
| ROBERTSON, Charles Andrew | Director | 5 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Per Bonde | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2017 | 5 Dec 2023 |
| Haven Midco Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £355,694 | £17,784 | 19 |
| 30 Jun 2022 | £340,521 | £500 | 21 |
| 30 Jun 2021 | £48,229 | £5,374 | 14 |
| 30 Jun 2020 | £512,577 | £191,995 | 13 |
| 30 Jun 2019 | - | £465,776 | 9 |
| 30 Jun 2018 | £172,187 | £270,332 | 9 |
| 30 Jun 2017 | -£2,232 | £10,605 | 1 |
| 30 Jun 2016 | £17 | £72,321 | - |
| 30 Jun 2015 | -£41,198 | £9,587 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Owned by
Samper Installation Limited → Haven Midco Consulting Limited
Directors’ other companies
- ATKINSON, Angela - Director at Haven Midco Consulting Limited
- ATKINSON, Angela - Director at Frensham Limited
- ATKINSON, Angela - Director at Warren Machine Tools (Guildford) Limited
- COWAN, Clive Robert - Director at Cowan Analysts Limited
- COWAN, Clive Robert - Director at Haven Midco Consulting Limited
- COWAN, Clive Robert - Director at Warren Machine Tools (Guildford) Limited
- COWAN, Michelle - Director at Kirkwood Hospice Enterprises Limited
- COWAN, Michelle - Director at Haven Midco Consulting Limited
- COWAN, Michelle - Director at C&M Cowan Ltd
- COWAN, Michelle - Director at Warren Machine Tools (Guildford) Limited