Samsonite Limited

Company Name	Samsonite Limited
Company Status	Active
Company Number	02020414
Category	Private Limited Company
Incorporation Date	16 May 1986(37 years, 11 months ago)
Previous Names	Trushelfco (No. 998) Limited and Samsonite (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Director Name	Mr Patrick Julien Leon Baele
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Belgian
Status	Current
Appointed	15 September 2015(29 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Vp Finance, Cfo Samsonite Europe
Country of Residence	Belgium
Correspondence Address	5 The Square Stockley Park Uxbridge UB11 1ET

Director Name	Mr Fabio Rugarli
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	06 May 2019(32 years, 12 months after company formation)
Appointment Duration	4 years, 12 months
Role	President Samsonite Europe
Country of Residence	Italy
Correspondence Address	5 The Square Stockley Park Uxbridge UB11 1ET

Director Name	Mr Reza Taleghani
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	06 May 2019(32 years, 12 months after company formation)
Appointment Duration	4 years, 12 months
Role	Cfo Corporate Us Samsonite
Country of Residence	United States
Correspondence Address	5 The Square Stockley Park Uxbridge UB11 1ET

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	02 November 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Rita Adrienne Emma Seghers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 November 1991(5 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	Magniolastraat 14 9620 Zottegem Belgium

Director Name	Luc Auguste Van Nevel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 November 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 1994)
Role	Businessman
Correspondence Address	Berchenweg 129 B-9700 Oudenaarde Belgium

Director Name	Karlheinz Tretter
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 1994(8 years, 5 months after company formation)
Appointment Duration	9 years (resigned 20 October 2003)
Role	Businessman
Correspondence Address	Holderlinstrasse 34-61462 Konigsteim Im Taunus Germany Foreign

Director Name	Caroline Georgette Maria Giraldo
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 March 2000(13 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 July 2009)
Role	Legal Counsel
Correspondence Address	Geraardbergse Steenweg 268-C Oosterzele 9860

Director Name	Marc Marcie Bertrand Everaert Matton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 October 2002(16 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Flat 16 Bevan Court 31 Clevedon Road Twickenham Middlesex TW1 2TS

Director Name	Arne Raymond Paula Borrey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 October 2004(18 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 February 2009)
Role	Company Director
Correspondence Address	Grand Champs 3 Ellezelles 7890 Belguim

Director Name	Patrick Julien Baele
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 October 2008(22 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 2009)
Role	Company Director
Correspondence Address	Markette 4/A Maarkedal 9688 Belgium

Director Name	Mr Fabio Alberto Rugarli
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2009(22 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Timothy Charles Parker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(23 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Kyle F Gendreau
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2009(23 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Arne Raymond Paula Borrey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2017(30 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	www.samsonite.co.uk
Telephone	028 52727937
Telephone region	Northern Ireland

Location

Registered Address	5 The Square Stockley Park Uxbridge UB11 1ET
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£19,351,000
Gross Profit	£5,517,000
Net Worth	£793,000
Cash	£692,000
Current Liabilities	£4,512,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

27 October 2011	Delivered on: 1 November 2011 Persons entitled: Hfo Street No.1 Limited and Hfo Street No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£26,216.25 see image for full details. Outstanding
13 July 2010	Delivered on: 16 July 2010 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£33,576 due or to become due from the company to the chargee. Particulars: All those sums held from time to time on behalf of the landlord as defined in a rent deposit deed and with full title guarantee, charges its interest in the account and in the deposit balance see image for full details. Outstanding
8 September 2009	Delivered on: 16 September 2009 Satisfied on: 11 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company and any obligor to the finance parties(or any of them)to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed equitable charge all real property acquired by it in the future and by way of first fixed charge all it's present and future book debts bank accounts, invesments uncalled capital and goodwill see image for full details. Fully Satisfied

Filing History

1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (34 pages)
1 March 2022	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 5 the Square Stockley Park Uxbridge UB11 1ET on 1 March 2022 (1 page)
21 December 2021	Full accounts made up to 31 December 2020 (34 pages)
4 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
23 February 2021	Full accounts made up to 31 December 2019 (31 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
17 December 2019	Full accounts made up to 31 December 2018 (24 pages)
21 November 2019	Statement of capital following an allotment of shares on 22 October 2019 GBP 21,000 (4 pages)
21 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
1 July 2019	Appointment of Mr Reza Taleghani as a director on 6 May 2019 (2 pages)
1 July 2019	Appointment of Mr Fabio Rugarli as a director on 6 May 2019 (2 pages)
28 June 2019	Termination of appointment of Kyle F Gendreau as a director on 6 May 2019 (1 page)
28 June 2019	Termination of appointment of Arne Raymond Paula Borrey as a director on 6 May 2019 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (21 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (21 pages)
30 September 2017	Full accounts made up to 31 December 2016 (21 pages)
4 January 2017	Appointment of Mr Arne Raymond Paula Borrey as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Arne Raymond Paula Borrey as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Fabio Alberto Rugarli as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Fabio Alberto Rugarli as a director on 1 January 2017 (1 page)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (21 pages)
8 October 2016	Full accounts made up to 31 December 2015 (21 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 20,000 (5 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 20,000 (5 pages)
22 September 2015	Appointment of Mr Patrick Julien Leon Baele as a director on 15 September 2015 (2 pages)
22 September 2015	Appointment of Mr Patrick Julien Leon Baele as a director on 15 September 2015 (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (17 pages)
21 September 2015	Full accounts made up to 31 December 2014 (17 pages)
18 September 2015	Termination of appointment of Timothy Charles Parker as a director on 14 September 2015 (1 page)
18 September 2015	Termination of appointment of Timothy Charles Parker as a director on 14 September 2015 (1 page)
15 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
15 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
15 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,000 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,000 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,000 (5 pages)
15 September 2014	Full accounts made up to 31 December 2013 (13 pages)
15 September 2014	Full accounts made up to 31 December 2013 (13 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 20,000 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 20,000 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 20,000 (5 pages)
10 September 2013	Full accounts made up to 31 December 2012 (16 pages)
10 September 2013	Full accounts made up to 31 December 2012 (16 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2011	Full accounts made up to 31 December 2010 (17 pages)
19 July 2011	Full accounts made up to 31 December 2010 (17 pages)
2 November 2010	Director's details changed for Kyle F Gendreau on 1 November 2010 (2 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Kyle F Gendreau on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Kyle F Gendreau on 1 November 2010 (2 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Mr Timothy Charles Parker on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Mr Timothy Charles Parker on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Mr Timothy Charles Parker on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Fabio Alberto Rugarli on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Fabio Alberto Rugarli on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Fabio Alberto Rugarli on 1 November 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Kyle F Gendreau on 2 November 2009 (2 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Kyle F Gendreau on 2 November 2009 (2 pages)
27 November 2009	Director's details changed for Kyle F Gendreau on 2 November 2009 (2 pages)
26 November 2009	Director's details changed for Timothy Charles Parker on 2 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mitre Secretaries Limited on 2 November 2009 (2 pages)
26 November 2009	Director's details changed for Fabio Alberto Rugarli on 2 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mitre Secretaries Limited on 2 November 2009 (2 pages)
26 November 2009	Director's details changed for Fabio Alberto Rugarli on 2 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mitre Secretaries Limited on 2 November 2009 (2 pages)
26 November 2009	Director's details changed for Timothy Charles Parker on 2 November 2009 (2 pages)
26 November 2009	Director's details changed for Fabio Alberto Rugarli on 2 November 2009 (2 pages)
26 November 2009	Director's details changed for Timothy Charles Parker on 2 November 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
28 July 2009	Appointment terminated director caroline giraldo (1 page)
28 July 2009	Director appointed kyle f gendreau (2 pages)
28 July 2009	Appointment terminated director patrick baele (1 page)
28 July 2009	Director appointed timothy charles parker (4 pages)
28 July 2009	Director appointed timothy charles parker (4 pages)
28 July 2009	Appointment terminated director caroline giraldo (1 page)
28 July 2009	Appointment terminated director patrick baele (1 page)
28 July 2009	Director appointed kyle f gendreau (2 pages)
19 June 2009	Appointment terminated director marc matton (1 page)
19 June 2009	Appointment terminated director marc matton (1 page)
26 March 2009	Director appointed fabio alberto rugarli (2 pages)
26 March 2009	Director appointed fabio alberto rugarli (2 pages)
24 March 2009	Appointment terminated director arne borrey (1 page)
24 March 2009	Appointment terminated director arne borrey (1 page)
24 November 2008	Return made up to 02/11/08; full list of members (8 pages)
24 November 2008	Return made up to 02/11/08; full list of members (8 pages)
30 October 2008	Director appointed patrick julien baele (2 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Director appointed patrick julien baele (2 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
22 November 2007	Return made up to 02/11/07; full list of members (7 pages)
22 November 2007	Return made up to 02/11/07; full list of members (7 pages)
29 October 2007	Full accounts made up to 31 December 2006 (15 pages)
29 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
30 November 2006	Return made up to 02/11/06; full list of members (7 pages)
30 November 2006	Return made up to 02/11/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
23 November 2005	Return made up to 02/11/05; full list of members (7 pages)
23 November 2005	Return made up to 02/11/05; full list of members (7 pages)
28 October 2005	Full accounts made up to 31 December 2004 (13 pages)
28 October 2005	Full accounts made up to 31 December 2004 (13 pages)
11 November 2004	Return made up to 02/11/04; full list of members (7 pages)
11 November 2004	Return made up to 02/11/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
10 November 2003	Return made up to 02/11/03; full list of members (7 pages)
10 November 2003	Return made up to 02/11/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
13 November 2002	Return made up to 02/11/02; full list of members (7 pages)
13 November 2002	Return made up to 02/11/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
12 June 2002	Section 394 document (1 page)
12 June 2002	Section 394 document (1 page)
2 June 2002	Auditor's resignation (2 pages)
2 June 2002	Auditor's resignation (2 pages)
19 November 2001	Return made up to 02/11/01; full list of members (6 pages)
19 November 2001	Return made up to 02/11/01; full list of members (6 pages)
11 October 2001	Full accounts made up to 31 December 2000 (14 pages)
11 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 November 2000	Return made up to 02/11/00; full list of members (6 pages)
23 November 2000	Return made up to 02/11/00; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 December 1999 (14 pages)
29 August 2000	Full accounts made up to 31 December 1999 (14 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
11 November 1999	Return made up to 02/11/99; full list of members (6 pages)
11 November 1999	Return made up to 02/11/99; full list of members (6 pages)
16 August 1999	Full accounts made up to 31 December 1998 (14 pages)
16 August 1999	Full accounts made up to 31 December 1998 (14 pages)
8 December 1998	Return made up to 02/11/98; no change of members (4 pages)
8 December 1998	Return made up to 02/11/98; no change of members (4 pages)
25 August 1998	Full accounts made up to 31 December 1997 (13 pages)
25 August 1998	Full accounts made up to 31 December 1997 (13 pages)
24 November 1997	Return made up to 02/11/97; no change of members (4 pages)
24 November 1997	Return made up to 02/11/97; no change of members (4 pages)
29 July 1997	Full accounts made up to 31 December 1996 (14 pages)
29 July 1997	Full accounts made up to 31 December 1996 (14 pages)
13 November 1996	Return made up to 02/11/96; full list of members (6 pages)
13 November 1996	Return made up to 02/11/96; full list of members (6 pages)
15 July 1996	Full accounts made up to 31 December 1995 (14 pages)
15 July 1996	Full accounts made up to 31 December 1995 (14 pages)
8 November 1995	Return made up to 02/11/95; no change of members (4 pages)
8 November 1995	Return made up to 02/11/95; no change of members (4 pages)
13 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Full accounts made up to 31 December 1994 (14 pages)
29 August 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
3 November 1994	Director resigned;new director appointed (2 pages)
3 November 1994	Director resigned;new director appointed (2 pages)
17 October 1991	Director resigned;new director appointed (2 pages)
17 October 1991	Director resigned;new director appointed (2 pages)
18 October 1989	Director resigned;new director appointed (2 pages)
18 October 1989	Director resigned;new director appointed (2 pages)
22 June 1989	Director resigned;new director appointed (2 pages)
22 June 1989	Director resigned;new director appointed (2 pages)
18 August 1987	Company name changed\certificate issued on 18/08/87 (2 pages)
18 August 1987	Company name changed\certificate issued on 18/08/87 (2 pages)
2 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
2 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
19 November 1986	Company name changed trushelfco (no. 998) LIMITED\certificate issued on 19/11/86 (3 pages)
19 November 1986	Company name changed trushelfco (no. 998) LIMITED\certificate issued on 19/11/86 (3 pages)
16 May 1986	Incorporation (27 pages)
16 May 1986	Incorporation (27 pages)

Samsonite Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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