SAMPSON WINDOWS LIMITED

active Company number 02455804

Private Limited by Shares · Incorporated on 28th Dec 1989 · Closed on 4th Jun 2019

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SIC code: 99999
Registered office: London, WC1N 3AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SAMPSON WINDOWS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Dec 1989 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

28203 Companies at address View all 28538 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Irvine	Secretary	25th Jan 2010	This company	Not recorded	View profile
Gillian Irvine	Director	1st Jan 2024		British	View profile
Johannes Rasmussen	Director	2nd Jan 2007		Norwegian	View profile
Nordan Uk Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Alexander Macdonald Brown (ceased)	PSC	6th Apr 2016	—	Scottish	View profile
Johannes Rasmussen (ceased)	PSC	6th Apr 2016	—	Norwegian	View profile
Tore Rasmussen (ceased)	PSC	6th Apr 2016	—	Norwegian	View profile

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Showing the latest 5 of 28,202 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Dec 1989
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Dec 1989 Company incorporated
12th Aug 2002 Johan Kristenson appointed as Director
6th Oct 2005 Richard Savage appointed as Director
2nd Jan 2007 Elsa Kristenson resigned as Director
2nd Jan 2007 Johan Kristenson resigned as Director
2nd Jan 2007 Karl Kristenson resigned as Director
2nd Jan 2007 Tore Rasmussen appointed as Director
2nd Jan 2007 Elsa Kristenson resigned as Secretary
2nd Jan 2007 Richard Savage appointed as Secretary
2nd Jan 2007 Johannes Rasmussen appointed as Director
23rd Aug 2007 Thomas Barr appointed as Director
23rd Aug 2007 Sydney Birnie appointed as Director
17th Sep 2008 Thomas Barr resigned as Director
25th Jan 2010 Richard Savage resigned as Secretary
25th Jan 2010 Gillian Irvine appointed as Secretary
29th Jan 2010 Richard Savage resigned as Director
29th Apr 2010 John Lawrence resigned as Director
30th Dec 2012 Alexander Brown appointed as Director
31st Dec 2012 Sydney Birnie resigned as Director
6th Apr 2016 Nordan Uk Ltd appointed as Corporate PSC
6th Apr 2016 Alexander Macdonald Brown appointed as PSC
6th Apr 2016 Johannes Rasmussen appointed as PSC
6th Apr 2016 Tore Rasmussen appointed as PSC
31st Dec 2022 Tore Rasmussen resigned as Director
31st Dec 2022 Tore Rasmussen ceased to be a PSC
31st Dec 2023 Alexander Brown resigned as Director
31st Dec 2023 Alexander Macdonald Brown ceased to be a PSC
1st Jan 2024 Gillian Irvine appointed as Director
1st Jan 2025 Johannes Rasmussen ceased to be a PSC
28th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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