SLSG LIMITED
CHELTENHAM STAR LEGAL (SOUTH GLOUCESTERSHIRE) LIMITED STAR LEGAL (1) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3DF

Company number 08072616
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address 7 ROYAL CRESCENT, CHELTENHAM, GLOUCESTERSHIRE, GL50 3DF
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Appointment of Mrs Helen Pearne as a director on 9 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SLSG LIMITED are www.slsg.co.uk, and www.slsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slsg Limited is a Private Limited Company. The company registration number is 08072616. Slsg Limited has been working since 17 May 2012. The present status of the company is Active. The registered address of Slsg Limited is 7 Royal Crescent Cheltenham Gloucestershire Gl50 3df. . PEARNE, Helen is a Director of the company. PEARNE, Stephen is a Director of the company. Director FOSTER, Ian has been resigned. Director HANDS, Philip has been resigned. Director HUTCHINSON, Nicholas George has been resigned. Director VAILE, Simon James has been resigned. The company operates in "Solicitors".


Current Directors

Director
PEARNE, Helen
Appointed Date: 09 January 2017
53 years old
Director
PEARNE, Stephen
Appointed Date: 09 January 2017
53 years old

Resigned Directors

Director
FOSTER, Ian
Resigned: 01 September 2015
Appointed Date: 17 May 2012
58 years old
Director
HANDS, Philip
Resigned: 01 September 2015
Appointed Date: 17 May 2012
62 years old
Director
HUTCHINSON, Nicholas George
Resigned: 09 January 2017
Appointed Date: 10 July 2015
70 years old
Director
VAILE, Simon James
Resigned: 10 July 2015
Appointed Date: 12 December 2012
59 years old

Persons With Significant Control

Mr Stephen Pearne
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Pearne
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLSG LIMITED Events

31 May 2017
Confirmation statement made on 17 May 2017 with updates
08 Feb 2017
Appointment of Mrs Helen Pearne as a director on 9 January 2017
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Cancellation of shares. Statement of capital on 9 January 2017
  • GBP 7
25 Jan 2017
Purchase of own shares.
...
... and 29 more events
06 Jan 2013
Statement of capital following an allotment of shares on 12 December 2012
  • GBP 2
06 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012
Company name changed star legal (1) LIMITED\certificate issued on 31/12/12
  • RES15 ‐ Change company name resolution on 2012-12-11
31 Dec 2012
Change of name notice
17 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SLSG LIMITED Charges

9 January 2017
Charge code 0807 2616 0001
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Nicholas Hutchinson
Description: All present and future monies, obligations and liabilities…

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