Samax Resources Limited STAINES-UPON-THAMES


Samax Resources started in year 1989 as Private Limited Company with registration number 02406563. The Samax Resources company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Staines-upon-thames at 4th Floor Communications House. Postal code: TW18 4PR. Since Wednesday 19th October 1994 Samax Resources Limited is no longer carrying the name Samax.

There is a single director in the company at the moment - Robert H., appointed on 16 September 2020. In addition, a secretary was appointed - Robert H., appointed on 16 September 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Samax Resources Limited Address / Contact

Office Address 4th Floor Communications House
Office Address2 South Street
Town Staines-upon-thames
Post code TW18 4PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02406563
Date of Incorporation Thu, 20th Jul 1989
Industry Activities of head offices
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Robert H.

Position: Director

Appointed: 16 September 2020

Robert H.

Position: Secretary

Appointed: 16 September 2020

John P.

Position: Secretary

Resigned: 14 December 1995

Kevin D.

Position: Secretary

Appointed: 30 October 2017

Resigned: 23 November 2020

Kevin D.

Position: Director

Appointed: 30 October 2017

Resigned: 23 November 2020

Francois V.

Position: Secretary

Appointed: 28 April 2017

Resigned: 30 October 2017

Francois V.

Position: Director

Appointed: 01 September 2014

Resigned: 30 October 2017

Tracy G.

Position: Secretary

Appointed: 02 August 2012

Resigned: 28 April 2017

Mark L.

Position: Director

Appointed: 04 October 2010

Resigned: 31 March 2013

Emma C.

Position: Director

Appointed: 08 February 2010

Resigned: 22 September 2010

Shaheen C.

Position: Director

Appointed: 24 June 2009

Resigned: 04 October 2010

Dewald J.

Position: Director

Appointed: 09 October 2008

Resigned: 08 February 2010

Emma C.

Position: Secretary

Appointed: 01 October 2008

Resigned: 31 May 2012

Izak G.

Position: Director

Appointed: 02 June 2008

Resigned: 24 June 2009

Hendrik S.

Position: Director

Appointed: 25 October 2007

Resigned: 15 August 2014

Gloria P.

Position: Director

Appointed: 01 August 2005

Resigned: 29 June 2007

Lloyd M.

Position: Director

Appointed: 01 August 2005

Resigned: 28 August 2015

Michael B.

Position: Secretary

Appointed: 01 August 2005

Resigned: 01 October 2008

Celia R.

Position: Director

Appointed: 01 August 2005

Resigned: 15 January 2018

St James's Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 September 2004

Resigned: 31 January 2019

Ophelia A.

Position: Secretary

Appointed: 31 May 2004

Resigned: 01 August 2005

Daniel O.

Position: Director

Appointed: 27 May 2004

Resigned: 01 August 2005

Kwaku A.

Position: Director

Appointed: 27 May 2004

Resigned: 01 August 2005

Alex M.

Position: Director

Appointed: 27 May 2004

Resigned: 02 June 2008

Mathys S.

Position: Director

Appointed: 01 August 2002

Resigned: 01 August 2005

Richard D.

Position: Director

Appointed: 03 May 2002

Resigned: 01 August 2005

Jonathan B.

Position: Director

Appointed: 03 May 2002

Resigned: 01 August 2005

Ernest A.

Position: Director

Appointed: 27 April 2001

Resigned: 31 May 2004

Jan M.

Position: Director

Appointed: 15 December 2000

Resigned: 27 September 2001

Peter T.

Position: Director

Appointed: 15 December 2000

Resigned: 01 August 2002

Shaheen C.

Position: Director

Appointed: 15 December 2000

Resigned: 31 December 2003

Srinivasan V.

Position: Director

Appointed: 15 December 2000

Resigned: 27 April 2001

Peter C.

Position: Director

Appointed: 15 December 2000

Resigned: 27 May 2004

Osbourne M.

Position: Director

Appointed: 20 April 1999

Resigned: 15 December 2000

Harry M.

Position: Director

Appointed: 20 April 1999

Resigned: 15 December 2000

Ernest A.

Position: Secretary

Appointed: 31 March 1999

Resigned: 31 May 2004

Mark K.

Position: Director

Appointed: 01 December 1998

Resigned: 30 June 2000

Sam J.

Position: Director

Appointed: 01 December 1998

Resigned: 15 December 2000

Merene B.

Position: Director

Appointed: 01 December 1998

Resigned: 15 December 2000

Trevor S.

Position: Director

Appointed: 01 December 1998

Resigned: 31 December 2003

Jeremy P.

Position: Director

Appointed: 20 June 1996

Resigned: 01 December 1998

Jean G.

Position: Director

Appointed: 14 December 1995

Resigned: 01 December 1998

Craig B.

Position: Secretary

Appointed: 14 December 1995

Resigned: 31 March 1999

Pierre M.

Position: Director

Appointed: 16 December 1994

Resigned: 14 December 1995

Philip A.

Position: Director

Appointed: 25 October 1994

Resigned: 21 February 1997

Marc L.

Position: Director

Appointed: 09 March 1994

Resigned: 01 December 1998

David S.

Position: Director

Appointed: 20 July 1991

Resigned: 07 January 1997

Guido P.

Position: Director

Appointed: 20 July 1991

Resigned: 30 December 1996

Stephen D.

Position: Director

Appointed: 20 July 1991

Resigned: 06 January 1997

John P.

Position: Director

Appointed: 20 July 1991

Resigned: 03 December 1996

Michael M.

Position: Director

Appointed: 20 July 1991

Resigned: 01 December 1998

Company previous names

Samax October 19, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, June 2023
Free Download (35 pages)

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