SLOUGH (BATH ROAD) LIMITED
HARROW BERKELEY SLOUGH LIMITED

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Company number 04738167
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Previous accounting period shortened from 26 February 2016 to 25 February 2016; Previous accounting period shortened from 27 February 2016 to 26 February 2016; Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016. The most likely internet sites of SLOUGH (BATH ROAD) LIMITED are www.sloughbathroad.co.uk, and www.slough-bath-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Slough Bath Road Limited is a Private Limited Company. The company registration number is 04738167. Slough Bath Road Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Slough Bath Road Limited is 166 College Road Harrow Middlesex England Ha1 1ra. . GRAY, Phil is a Director of the company. Secretary BARCLAY, Linda has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary WISHART, Fraser Alexander Laurence has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PIDGLEY, Anthony William has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
GRAY, Phil
Appointed Date: 31 July 2003
67 years old

Resigned Directors

Secretary
BARCLAY, Linda
Resigned: 31 July 2008
Appointed Date: 31 July 2003
Secretary
PUTTERGILL, Claire
Resigned: 31 July 2003
Appointed Date: 17 April 2003
Secretary
WISHART, Fraser Alexander Laurence
Resigned: 17 April 2009
Appointed Date: 22 May 2008
Director
PERRINS, Robert Charles Grenville
Resigned: 31 July 2003
Appointed Date: 14 May 2003
60 years old
Director
PIDGLEY, Anthony William
Resigned: 31 July 2003
Appointed Date: 17 April 2003
78 years old

SLOUGH (BATH ROAD) LIMITED Events

23 Feb 2017
Previous accounting period shortened from 26 February 2016 to 25 February 2016
25 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
20 Jul 2016
Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016
25 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
04 Jan 2016
Audit exemption subsidiary accounts made up to 25 February 2015
...
... and 51 more events
27 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2003
Company name changed berkeley slough LIMITED\certificate issued on 23/04/03
17 Apr 2003
Incorporation

SLOUGH (BATH ROAD) LIMITED Charges

30 July 2003
Rent deposit deed
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Normans Conquest Service Station Limited
Description: Cash deposit of £200,000.00.

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