Company number 02977516
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address PROSPECT PLACE, A66 CARGO FLEET, MIDDLESBROUGH, TS3 8AR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 1,200
. The most likely internet sites of DEREK SLACK MOTORS LIMITED are www.derekslackmotors.co.uk, and www.derek-slack-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Derek Slack Motors Limited is a Private Limited Company.
The company registration number is 02977516. Derek Slack Motors Limited has been working since 11 October 1994.
The present status of the company is Active. The registered address of Derek Slack Motors Limited is Prospect Place A66 Cargo Fleet Middlesbrough Ts3 8ar. . SLACK, Anthony Derek is a Secretary of the company. SLACK, Anthony Derek is a Director of the company. SLACK, Derek Norman is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Persons With Significant Control
Mr Derek Norman Slack
Notified on: 11 October 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DEREK SLACK MOTORS LIMITED Events
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
05 Oct 2015
Accounts for a medium company made up to 31 December 2014
10 Jan 2015
Appointment of Anthony Derek Slack as a director on 1 December 2014
...
... and 52 more events
10 Oct 1995
Return made up to 11/10/95; full list of members
30 Mar 1995
Ad 01/03/95--------- £ si 8@8=64 £ ic 2/66
20 Oct 1994
Accounting reference date notified as 31/03
13 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1994
Incorporation
2 June 2004
Legal mortgage
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: By way of legal mortgage the property k/a land and…
7 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
Charge and assignment of sub-agreements
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All existing and future agreements between the company and…