SLP AUTOS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 3AW

Company number 05033159
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address UNIT 10 BOREHAM INDUSTRIAL ESTATE, WALTHAM ROAD, BOREHAM, CHELMSFORD, ESSEX, ENGLAND, CM3 3AW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 200 . The most likely internet sites of SLP AUTOS LIMITED are www.slpautos.co.uk, and www.slp-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Slp Autos Limited is a Private Limited Company. The company registration number is 05033159. Slp Autos Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Slp Autos Limited is Unit 10 Boreham Industrial Estate Waltham Road Boreham Chelmsford Essex England Cm3 3aw. . PEDDER, Sarah Louise is a Secretary of the company. PEDDER, David Mark is a Director of the company. PEDDER, Elliot Mark is a Director of the company. PEDDER, Sarah Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOOD, Niall Johnathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PEDDER, Sarah Louise
Appointed Date: 03 February 2004
Director
PEDDER, David Mark
Appointed Date: 03 February 2004
62 years old
Director
PEDDER, Elliot Mark
Appointed Date: 16 October 2015
33 years old
Director
PEDDER, Sarah Louise
Appointed Date: 03 March 2008
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
WOOD, Niall Johnathan
Resigned: 19 August 2013
Appointed Date: 03 January 2012
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Sarah Louise Pedder
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Mark Pedder
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLP AUTOS LIMITED Events

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 200
18 Dec 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 200
18 Dec 2015
Appointment of Mr Elliot Mark Pedder as a director on 16 October 2015
...
... and 33 more events
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
26 Feb 2004
New secretary appointed
26 Feb 2004
New director appointed
03 Feb 2004
Incorporation

SLP AUTOS LIMITED Charges

26 September 2014
Charge code 0503 3159 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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