SLATER MANAGEMENT LIMITED
BARNET

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Company number 05340244
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr Norman Henry Slater on 29 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SLATER MANAGEMENT LIMITED are www.slatermanagement.co.uk, and www.slater-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Slater Management Limited is a Private Limited Company. The company registration number is 05340244. Slater Management Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Slater Management Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire England En5 5tz. . SLATER, Nicholas Maurice is a Director of the company. SLATER, Norman Henry is a Director of the company. Secretary BRAUDE, Sheila has been resigned. Secretary BROOKER, Wendy has been resigned. Secretary HURWORTH, Maureen has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BRAUDE, Sheila has been resigned. Director HURWORTH, Maureen has been resigned. Director SLATER, Monica has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SLATER, Nicholas Maurice
Appointed Date: 09 April 2013
60 years old
Director
SLATER, Norman Henry
Appointed Date: 25 January 2005
87 years old

Resigned Directors

Secretary
BRAUDE, Sheila
Resigned: 01 March 2014
Appointed Date: 31 January 2008
Secretary
BROOKER, Wendy
Resigned: 01 January 2010
Appointed Date: 28 August 2008
Secretary
HURWORTH, Maureen
Resigned: 31 January 2008
Appointed Date: 25 January 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 January 2005
Appointed Date: 24 January 2005
Director
BRAUDE, Sheila
Resigned: 01 March 2014
Appointed Date: 31 January 2008
79 years old
Director
HURWORTH, Maureen
Resigned: 31 January 2008
Appointed Date: 25 January 2005
84 years old
Director
SLATER, Monica
Resigned: 09 April 2013
Appointed Date: 25 January 2005
85 years old
Nominee Director
BUYVIEW LTD
Resigned: 25 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mr Norman Henry Slater
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas Maurice Slater
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

SLATER MANAGEMENT LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Norman Henry Slater on 29 November 2016
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
21 Mar 2005
Director resigned
21 Mar 2005
Secretary resigned
21 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
21 Mar 2005
Registered office changed on 21/03/05 from: 8/10 stamford hill london N16 6XZ
24 Jan 2005
Incorporation

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