PERKINS SLADE FORREST HOLDINGS LIMITED
LONDON M M & S (2912) LIMITED

Hellopages » City of London » City of London » EC3M 1BD

Company number 04486042
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, ENGLAND, EC3M 1BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 044860420001 in full; Auditor's resignation; Auditor's resignation. The most likely internet sites of PERKINS SLADE FORREST HOLDINGS LIMITED are www.perkinssladeforrestholdings.co.uk, and www.perkins-slade-forrest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perkins Slade Forrest Holdings Limited is a Private Limited Company. The company registration number is 04486042. Perkins Slade Forrest Holdings Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Perkins Slade Forrest Holdings Limited is 16 Eastcheap London England Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. BASTOW, Andrew Timothy is a Director of the company. Secretary SLADE, David Michael has been resigned. Secretary TAMBLYN, Nicholas John has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director FORREST, Ronald William has been resigned. Director REID, Stephen David has been resigned. Director RICHARDSON, Ian has been resigned. Director ROOTHAM, Stuart Paul has been resigned. Director SLADE, David Michael has been resigned. Director STENHOUSE, Richard Guy Thomas has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 31 August 2015
Director
BASTOW, Andrew Timothy
Appointed Date: 30 June 2016
64 years old

Resigned Directors

Secretary
SLADE, David Michael
Resigned: 16 September 2003
Appointed Date: 20 December 2002
Secretary
TAMBLYN, Nicholas John
Resigned: 31 August 2015
Appointed Date: 16 September 2003
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 December 2002
Appointed Date: 15 July 2002
Director
FORREST, Ronald William
Resigned: 31 August 2015
Appointed Date: 19 December 2002
83 years old
Director
REID, Stephen David
Resigned: 30 June 2016
Appointed Date: 01 October 2015
60 years old
Director
RICHARDSON, Ian
Resigned: 27 May 2016
Appointed Date: 01 October 2015
58 years old
Director
ROOTHAM, Stuart Paul
Resigned: 01 October 2015
Appointed Date: 31 August 2015
56 years old
Director
SLADE, David Michael
Resigned: 31 August 2015
Appointed Date: 20 December 2002
81 years old
Director
STENHOUSE, Richard Guy Thomas
Resigned: 31 August 2015
Appointed Date: 19 December 2002
64 years old
Director
VINDEX LIMITED
Resigned: 19 December 2002
Appointed Date: 15 July 2002
Director
VINDEX SERVICES LIMITED
Resigned: 19 December 2002
Appointed Date: 15 July 2002

PERKINS SLADE FORREST HOLDINGS LIMITED Events

09 Mar 2017
Satisfaction of charge 044860420001 in full
06 Nov 2016
Auditor's resignation
27 Oct 2016
Auditor's resignation
11 Oct 2016
Statement by Directors
11 Oct 2016
Statement of capital on 11 October 2016
  • GBP 1.00
...
... and 82 more events
09 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
Secretary resigned
15 Jul 2002
Incorporation

PERKINS SLADE FORREST HOLDINGS LIMITED Charges

9 February 2016
Charge code 0448 6042 0001
Delivered: 19 February 2016
Status: Satisfied on 9 March 2017
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…

Similar Companies

PERKINS SHIBAURA ENGINES LIMITED PERKINS SITE WELDING LIMITED PERKINS SLADE LIMITED PERKINS SOLUTIONS LIMITED PERKINS SPACE LTD PERKINS STEEL LTD PERKINS STOCKWELL & CO,LIMITED