AUSTIN SLATER & COMPANY LIMITED
BRISTOL

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Company number 02346173
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address QUEEN SQUARE REGISTRARS, ARMADA HOUSE, TELEPHONE AVENUE, BRISTOL, BS1 4BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AUSTIN SLATER & COMPANY LIMITED are www.austinslatercompany.co.uk, and www.austin-slater-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Austin Slater Company Limited is a Private Limited Company. The company registration number is 02346173. Austin Slater Company Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Austin Slater Company Limited is Queen Square Registrars Armada House Telephone Avenue Bristol Bs1 4bq. . GREEN, Christopher is a Secretary of the company. GREEN, Annette is a Director of the company. GREEN, Christopher is a Director of the company. Secretary QUEEN SQUARE REGISTRARS LIMITED has been resigned. Director COTTRELL, Karen has been resigned. Director JOYCE, Brian has been resigned. Director MAUGHAN, Simon has been resigned. Director PLATTS, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREEN, Christopher
Appointed Date: 30 June 1996
Director
GREEN, Annette
Appointed Date: 28 November 1996
83 years old
Director
GREEN, Christopher
Appointed Date: 30 June 1996
86 years old

Resigned Directors

Secretary
QUEEN SQUARE REGISTRARS LIMITED
Resigned: 30 June 1996
Director
COTTRELL, Karen
Resigned: 30 June 1996
63 years old
Director
JOYCE, Brian
Resigned: 15 March 1993
91 years old
Director
MAUGHAN, Simon
Resigned: 20 June 1992
61 years old
Director
PLATTS, John
Resigned: 28 November 1996
82 years old

Persons With Significant Control

Mr Christopher Green
Notified on: 10 October 2016
86 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN SLATER & COMPANY LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Mar 2017
Confirmation statement made on 30 January 2017 with updates
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
16 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
07 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 89 more events
25 May 1989
Registered office changed on 25/05/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
25 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1989
New director appointed
25 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1989
Incorporation

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