SLRS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4NB

Company number 04423800
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 113 HAMBLE POINT MARINA SCHOOL LANE, HAMBLE, SOUTHAMPTON, SO31 4NB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of SLRS LIMITED are www.slrs.co.uk, and www.slrs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Fareham Rail Station is 5.2 miles; to St Denys Rail Station is 6.1 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slrs Limited is a Private Limited Company. The company registration number is 04423800. Slrs Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Slrs Limited is 113 Hamble Point Marina School Lane Hamble Southampton So31 4nb. . WILLIAMS, Gaynor Jane is a Secretary of the company. WILLIAMS, Gaynor Jane is a Director of the company. WILLIAMS, Hugh David is a Director of the company. Secretary ASHLEY SECRETARIES LIMITED has been resigned. Director JONES, Wayne has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
WILLIAMS, Gaynor Jane
Appointed Date: 02 January 2003

Director
WILLIAMS, Gaynor Jane
Appointed Date: 18 January 2005
63 years old

Director
WILLIAMS, Hugh David
Appointed Date: 04 November 2002
64 years old

Resigned Directors

Secretary
ASHLEY SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 24 April 2002

Director
JONES, Wayne
Resigned: 02 November 2002
Appointed Date: 24 April 2002
59 years old

Persons With Significant Control

Hugh David Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

Mrs Gaynor Jane Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SLRS LIMITED Events

27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
09 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

22 Oct 2015
Total exemption small company accounts made up to 31 July 2015
04 Jun 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

...
... and 42 more events
24 Feb 2003
Accounting reference date extended from 30/04/03 to 31/08/03
24 Feb 2003
Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100
11 Nov 2002
New director appointed
11 Nov 2002
Director resigned
24 Apr 2002
Incorporation

SLRS LIMITED Charges

25 August 2011
Rent deposit deed
Delivered: 27 August 2011
Status: Satisfied on 28 August 2014
Persons entitled: Marina Developments Limited
Description: Interest in the account and the deposit balance from time…
24 August 2011
Rent deposit deed
Delivered: 27 August 2011
Status: Satisfied on 28 August 2014
Persons entitled: Marina Developments Limited
Description: Interest in the account and the deposit balance from time…
15 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Rent deposit deed
Delivered: 14 June 2005
Status: Satisfied on 28 August 2014
Persons entitled: Marina Developments Limited
Description: The account and the deposit balance from time to time…
18 August 2004
Rent deposit deed
Delivered: 26 August 2004
Status: Satisfied on 28 August 2014
Persons entitled: Marina Developments Limited
Description: The interest in the account and the deposit balance and all…

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