S L H ENTERPRISES LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8DP

Company number 02745252
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address APEX HOUSE THOMAS STREET, TRETHOMAS, CAERPHILLY, CF83 8DP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Hayley Russell as a secretary on 1 November 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of S L H ENTERPRISES LIMITED are www.slhenterprises.co.uk, and www.s-l-h-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bargoed Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S L H Enterprises Limited is a Private Limited Company. The company registration number is 02745252. S L H Enterprises Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of S L H Enterprises Limited is Apex House Thomas Street Trethomas Caerphilly Cf83 8dp. . DAVIES, Simon Alexander is a Director of the company. Secretary DAVIES, Aelwyn has been resigned. Secretary DAVIES, Christopher Charles has been resigned. Secretary DAVIES, Dilys has been resigned. Secretary RUSSELL, Hayley has been resigned. Secretary SHOPLAND, Cheryl has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director DAVIES, Aelwyn has been resigned. Director DAVIES, Christopher Charles has been resigned. Director DAVIES, Christopher Charles has been resigned. Director DAVIES, Dilys has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
DAVIES, Simon Alexander
Appointed Date: 01 February 2011
41 years old

Resigned Directors

Secretary
DAVIES, Aelwyn
Resigned: 10 May 1995
Appointed Date: 30 September 1993
Secretary
DAVIES, Christopher Charles
Resigned: 02 October 2003
Appointed Date: 08 May 1998
Secretary
DAVIES, Dilys
Resigned: 08 May 1998
Appointed Date: 10 May 1995
Secretary
RUSSELL, Hayley
Resigned: 01 November 2016
Appointed Date: 02 October 2003
Secretary
SHOPLAND, Cheryl
Resigned: 30 September 1993
Appointed Date: 03 September 1992
Nominee Secretary
SEMKEN LIMITED
Resigned: 08 September 1992
Appointed Date: 07 September 1992
Director
DAVIES, Aelwyn
Resigned: 02 October 2003
Appointed Date: 10 May 1995
105 years old
Director
DAVIES, Christopher Charles
Resigned: 01 October 2011
Appointed Date: 02 October 2003
74 years old
Director
DAVIES, Christopher Charles
Resigned: 30 September 1993
Appointed Date: 05 September 1992
74 years old
Director
DAVIES, Dilys
Resigned: 10 May 1995
Appointed Date: 30 September 1993
106 years old
Nominee Director
LUFMER LIMITED
Resigned: 08 September 1992
Appointed Date: 07 September 1992

Persons With Significant Control

Christopher Charles Davies
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

S L H ENTERPRISES LIMITED Events

31 Jan 2017
Termination of appointment of Hayley Russell as a secretary on 1 November 2016
14 Nov 2016
Confirmation statement made on 7 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
14 Jan 2016
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 68 more events
31 Jan 1994
Return made up to 07/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 1992
New secretary appointed;director resigned
25 Sep 1992
Secretary resigned;new director appointed
25 Sep 1992
Registered office changed on 25/09/92 from: the studio st nicholas close elstree hertfordshire WD6 3EW
07 Sep 1992
Incorporation

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