SAMSONITE LIMITED
Active - Accounts Filed
General Information
NAME
SAMSONITE LIMITED
COMPANY NUMBER
02020414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
15120 -
Manufacture of luggage, handbags and the like, saddlery and harness
INCORPORATION DATE
16/05/1986
(38 years and 7 months old)
WEBSITE
www.samsonite.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1986
19/08/1987
SAMSONITE (U.K.) LIMITED
View all previous names
UXBRIDGE
UB11 1ET
Telephone: 01869245709
TPS: No
49-50 New Bond Street
London
W1S 1BJ
Telephone: 37476769
Bicester Village
112 Pingle Drive
Bicester
Oxfordshire
OX26 6EU
Telephone: 245709
Sea Lane
Ingoldmells
Skegness
Lincolnshire
PE25 1NU
Telephone: 37476769
Unit 101
Almondvale Avenue
Livingston
West Lothian
EH54 6QX
Telephone: 37476769
Unit 11
Ashford Designer Outlet Kimberley W
Ashford
Kent
TN24 0SD
Telephone: 611744
Unit 19
Designer Outlet
Mcarthur Glen Designer Outlet Villa
York, North Yorkshire
YO19 4TA
Telephone: 37476769
Unit 44
Farm Road Clarks Villages
Street
Somerset
BA16 0BB
Telephone: 37476769
Unit 74
Chapel Hill Braintree Village Chart
Way
Braintree, Essex
CM77 8YH
Telephone: 569241
Unit 8 Mcarthurglen Cheshire Oaks
Designer Outlet
Kinsey Road
Ellesmere Port, Cheshire
CH65 9JR
Telephone: 3563801
Unit E23
Westfield London Shopping Centre
Ariel Way
London
W12 7GA
Telephone: 87492901
Unit O20 Upper Level East Mall
Upper Thames Walk
Greenhithe
Kent
DA9 9ST
Telephone: 37476769
Unit R16
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3TZ
Telephone: 92296568
5 The Square
Stockley Park
UXBRIDGE
UB11 1ET
Telephone: 85614043
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMSONITE EUROPE NV | N/A | N/A |
| SAMSONITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | Patrick Julien Leon Baele (920117411) has left the board |
| 07/10/2024 | New Board Member Stefaan Lefebvre (932784447) Appointed |
Credit Risk Overview
Want to learn more about SAMSONITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMSONITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMSONITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2019 - Present (5 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2019 - Present (5 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
02/11/1991 - 14/03/2000 (8 years and 4 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMSONITE INTERNATIONAL SA | N/A | N/A |
| SAMSONITE EUROPE NV | N/A | N/A |
| SAMSONITE LIMITED | Active - Accounts Filed | View Report |
| TUMI IRELAND LIMITED | N/A | N/A |
| TUMI (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | Patrick Julien Leon Baele (920117411) has left the board |
| 07/10/2024 | New Board Member Stefaan Lefebvre (932784447) Appointed |
| 13/09/2024 | New Accounts filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (990000468) has left the board |
| 09/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Reza Taleghani (925999404) Appointed |
| 03/07/2019 | New Board Member Fabio Rugarli (925999410) Appointed |
| 02/07/2019 | Arne Raymond Paula Borrey (922173929) has left the board |
| 02/07/2019 | Kyle F Gendreau (913985061) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Arne Raymond Paula Borrey (922173929) Appointed |
| 05/01/2017 | Fabio Alberto Rugarli (913726552) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 24/09/2015 | New Board Member Patrick Julien Leon Baele (920117411) Appointed |
| 22/09/2015 | Timothy Charles Parker (913985055) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 15/11/2014 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 06/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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