GEORGE SLADE LIMITED
SANDBACH TUNNELINE 2000 LIMITED

Hellopages » Cheshire » Cheshire East » CW11 4RY

Company number 03420259
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address POOLBANK FARM POOL LANE, WINTERLEY, SANDBACH, CHESHIRE, CW11 4RY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of GEORGE SLADE LIMITED are www.georgeslade.co.uk, and www.george-slade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Crewe Rail Station is 2.8 miles; to Kidsgrove Rail Station is 5.7 miles; to Winsford Rail Station is 7.4 miles; to Goostrey Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Slade Limited is a Private Limited Company. The company registration number is 03420259. George Slade Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of George Slade Limited is Poolbank Farm Pool Lane Winterley Sandbach Cheshire Cw11 4ry. . SLADE, Margaret is a Secretary of the company. SLADE, George Henry is a Director of the company. SLADE, Jamie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SLADE, Margaret
Appointed Date: 15 August 1997
Director
SLADE, George Henry
Appointed Date: 15 August 1997
82 years old
Director
SLADE, Jamie
Appointed Date: 01 October 2002
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997

Persons With Significant Control

Mr George Henry Slade
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Slade
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE SLADE LIMITED Events

31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
25 Aug 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
27 Aug 1997
Director resigned
27 Aug 1997
Secretary resigned
27 Aug 1997
New secretary appointed
27 Aug 1997
New director appointed
15 Aug 1997
Incorporation

GEORGE SLADE LIMITED Charges

14 October 2002
Debenture
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 5 and 6 ashe estate elsing street fenton stoke on…

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