G.D. SLEATH ELECTRONICS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 3ZU

Company number 04683070
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address 7 THATCHERS CORNER, EAST GOSCOTE, LEICESTER, LEICESTERSHIRE, LE7 3ZU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Geoffrey Douglas Sleath on 11 July 2016. The most likely internet sites of G.D. SLEATH ELECTRONICS LIMITED are www.gdsleathelectronics.co.uk, and www.g-d-sleath-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. G D Sleath Electronics Limited is a Private Limited Company. The company registration number is 04683070. G D Sleath Electronics Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of G D Sleath Electronics Limited is 7 Thatchers Corner East Goscote Leicester Leicestershire Le7 3zu. The company`s financial liabilities are £2.95k. It is £1.01k against last year. The cash in hand is £13.79k. It is £3.27k against last year. And the total assets are £37.02k, which is £1.41k against last year. SLEATH, Christine Isobel is a Secretary of the company. SLEATH, Christine Isobel is a Director of the company. SLEATH, Darryl Ivan is a Director of the company. SLEATH, Geoffrey Douglas is a Director of the company. SLEATH, Paul Geoffrey is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


g.d. sleath electronics Key Finiance

LIABILITIES £2.95k
+52%
CASH £13.79k
+31%
TOTAL ASSETS £37.02k
+3%
All Financial Figures

Current Directors

Secretary
SLEATH, Christine Isobel
Appointed Date: 02 March 2003
Director
SLEATH, Christine Isobel
Appointed Date: 18 February 2004
79 years old
Director
SLEATH, Darryl Ivan
Appointed Date: 01 September 2009
56 years old
Director
SLEATH, Geoffrey Douglas
Appointed Date: 02 March 2003
83 years old
Director
SLEATH, Paul Geoffrey
Appointed Date: 31 October 2005
54 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003

Persons With Significant Control

Christine Isobel Sleath
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Darryl Ivan Sleath
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Geoffrey Douglas Sleath
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Geoffrey Sleath
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

G.D. SLEATH ELECTRONICS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Director's details changed for Geoffrey Douglas Sleath on 11 July 2016
08 Feb 2016
Micro company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
...
... and 34 more events
06 Apr 2003
New secretary appointed
06 Apr 2003
New director appointed
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
02 Mar 2003
Incorporation

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