SLS GROUP LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0AE

Company number 03743859
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address ORCHARD HOUSE, THE SQUARE, HESSLE, EAST YORKSHIRE, HU13 0AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Current accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of SLS GROUP LIMITED are www.slsgroup.co.uk, and www.sls-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barrow Haven Rail Station is 2.5 miles; to Ferriby Rail Station is 3 miles; to Beverley Rail Station is 8.2 miles; to Barnetby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sls Group Limited is a Private Limited Company. The company registration number is 03743859. Sls Group Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Sls Group Limited is Orchard House The Square Hessle East Yorkshire Hu13 0ae. . CHERRY, Anthony Peter is a Secretary of the company. CHAPMAN, Robert Peter is a Director of the company. CHERRY, Anthony Peter is a Director of the company. WENCKER, Dominique is a Director of the company. Secretary CHAPMAN, Robert Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHERRY, Anthony Peter
Appointed Date: 23 April 1999
Director
CHAPMAN, Robert Peter
Appointed Date: 23 April 1999
70 years old
Director
CHERRY, Anthony Peter
Appointed Date: 23 April 1999
75 years old
Director
WENCKER, Dominique
Appointed Date: 04 July 2016
66 years old

Resigned Directors

Secretary
CHAPMAN, Robert Peter
Resigned: 30 March 2000
Appointed Date: 23 April 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 April 1999
Appointed Date: 30 March 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 April 1999
Appointed Date: 30 March 1999

Persons With Significant Control

Dominique Dutscher Distribution Sas
Notified on: 4 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SLS GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Sep 2016
Group of companies' accounts made up to 30 April 2016
06 Jul 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
04 Jul 2016
Appointment of Mr Dominique Wencker as a director on 4 July 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
...
... and 42 more events
04 May 1999
New secretary appointed;new director appointed
30 Apr 1999
Director resigned
30 Apr 1999
Secretary resigned
30 Apr 1999
Registered office changed on 30/04/99 from: 16 churchill way cardiff CF10 2DX
30 Mar 1999
Incorporation

SLS GROUP LIMITED Charges

26 September 2006
Supplemental deed
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of its right,title,benefit and interest in all…
9 June 2005
Debenture
Delivered: 20 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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