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Companies/05048684

S D Samuels (Special Projects) Limited

Private Limited Company · Watford

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-02 · No cessation recorded

Source record 159609281
Show 4 ceased records
LS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-02 · Ceased 2019-05-02

Source record 159547633
CD
Mr Carl DohertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-02 · Ceased 2019-05-02

Source record 159568161
FM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-02

Source record 164077763
WM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-02

Source record 164077764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CD
Carl DohertyCurrent director
Appointed 2019-05-02 · 7 yrs · Company Director
+16 others
WH
William HeddenCurrent director
Appointed 2008-01-01 · 18 yrs · Director
+2 others
WM
Wayne MillsCurrent director
Appointed 2004-02-18 · 22 yrs · Contract Coordinator
+10 others
FM
Frederick MillsCurrent director
Appointed 2004-02-18 · 22 yrs · Director
+13 others
Show 8 historical appointments
LS
Lee SmithResigned director
Resigned 2019-05-02 · 3 yrs · Company Director
SO
Stephen OxborrowResigned director
Resigned 2012-03-16 · Director
MF
Mark FoxhallResigned director
Resigned 2008-01-01 · 8 yrs · Director
SM
Simon MillsResigned director
Resigned 2006-01-01 · 4 yrs · Director
FM
Frederick MillsResigned secretary
Resigned 2006-01-01 · 9 yrs · Director
RB
Roger BurdenResigned directorResigned secretary
Resigned 2004-02-18 · 1 yr · Roofer

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active