SLG ALLSTARS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2BX

Company number 09339824
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address LIBERTY HOUSE, ST. CATHERINE STREET, GLOUCESTER, GL1 2BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registration of charge 093398240001, created on 10 October 2016; Registration of charge 093398240002, created on 10 October 2016. The most likely internet sites of SLG ALLSTARS LIMITED are www.slgallstars.co.uk, and www.slg-allstars.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Slg Allstars Limited is a Private Limited Company. The company registration number is 09339824. Slg Allstars Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Slg Allstars Limited is Liberty House St Catherine Street Gloucester Gl1 2bx. . BUCKLAND, Richard Mark is a Director of the company. DORBIN, Ned James is a Director of the company. DUNKLEY, Miles Spencer Maitland is a Director of the company. HUTCHINGS, Susan is a Director of the company. PERCY, Geoffrey Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUCKLAND, Richard Mark
Appointed Date: 13 March 2015
48 years old
Director
DORBIN, Ned James
Appointed Date: 13 March 2015
48 years old
Director
DUNKLEY, Miles Spencer Maitland
Appointed Date: 03 December 2014
58 years old
Director
HUTCHINGS, Susan
Appointed Date: 13 March 2015
59 years old
Director
PERCY, Geoffrey Michael
Appointed Date: 13 March 2015
66 years old

Persons With Significant Control

Mr Miles Spencer Maitland Dunkley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Business Growth Fund Plc (As General Parner Of Bgf Investments Lp)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLG ALLSTARS LIMITED Events

09 Jan 2017
Confirmation statement made on 3 December 2016 with updates
10 Oct 2016
Registration of charge 093398240001, created on 10 October 2016
10 Oct 2016
Registration of charge 093398240002, created on 10 October 2016
27 Jul 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 20,402
...
... and 2 more events
30 Mar 2015
Appointment of Ned James Dorbin as a director on 13 March 2015
30 Mar 2015
Appointment of Susan Hutchings as a director on 13 March 2015
30 Mar 2015
Appointment of Richard Buckland as a director on 13 March 2015
30 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-03
  • GBP 1

SLG ALLSTARS LIMITED Charges

10 October 2016
Charge code 0933 9824 0002
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 October 2016
Charge code 0933 9824 0001
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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