SLATE-ED LTD
GLOUCESTER

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Company number 07117732
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address UNIT 19 THE GLENMORE CENTRE, WATERWELLS BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Allan Graham Cownie on 24 October 2016. The most likely internet sites of SLATE-ED LTD are www.slateed.co.uk, and www.slate-ed.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Slate Ed Ltd is a Private Limited Company. The company registration number is 07117732. Slate Ed Ltd has been working since 06 January 2010. The present status of the company is Active. The registered address of Slate Ed Ltd is Unit 19 The Glenmore Centre Waterwells Business Park Gloucester Gloucestershire Gl2 2ap. . COWNIE, Jill Valerie is a Secretary of the company. COWNIE, Allan Graham is a Director of the company. COWNIE, Jill Valerie is a Director of the company. Director SUREN, Jacqueline Elisabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COWNIE, Jill Valerie
Appointed Date: 18 March 2010

Director
COWNIE, Allan Graham
Appointed Date: 06 January 2010
69 years old

Director
COWNIE, Jill Valerie
Appointed Date: 19 January 2011
63 years old

Resigned Directors

Director
SUREN, Jacqueline Elisabeth
Resigned: 30 September 2014
Appointed Date: 18 March 2010
60 years old

Persons With Significant Control

Mrs Jacqueline Elisabeth Suren
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLATE-ED LTD Events

24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Director's details changed for Mr Allan Graham Cownie on 24 October 2016
02 Nov 2016
Director's details changed for Mrs Jill Valerie Cownie on 24 October 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000

...
... and 23 more events
19 Jan 2011
Annual return made up to 6 January 2011 with full list of shareholders
06 Jan 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 98

18 Mar 2010
Appointment of Mrs Jacqueline Elisabeth Suren as a director
18 Mar 2010
Appointment of Mrs Jill Valerie Cownie as a secretary
06 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted