SL100 LIMITED
CLEETHORPES WILCHAP 482 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8JN

Company number 06366261
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, NTH EAST LINCOLNSHIRE, DN35 8JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SL100 LIMITED are www.sl100.co.uk, and www.sl100.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sl100 Limited is a Private Limited Company. The company registration number is 06366261. Sl100 Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Sl100 Limited is 36 High Street Cleethorpes Nth East Lincolnshire Dn35 8jn. . LOVELLE, Suzanne is a Secretary of the company. LOVELLE, Jonathan Christopher is a Director of the company. LOVELLE, Suzanne is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOVELLE, Suzanne
Appointed Date: 16 October 2007

Director
LOVELLE, Jonathan Christopher
Appointed Date: 16 October 2007
51 years old

Director
LOVELLE, Suzanne
Appointed Date: 16 October 2007
53 years old

Resigned Directors

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2007
Appointed Date: 11 September 2007

Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 16 October 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Jonathan Christopher Lovelle
Notified on: 11 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SL100 LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

09 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 28 more events
17 Oct 2007
Secretary resigned
17 Oct 2007
Director resigned
17 Oct 2007
New director appointed
17 Oct 2007
New secretary appointed;new director appointed
11 Sep 2007
Incorporation

SL100 LIMITED Charges

31 March 2015
Charge code 0636 6261 0005
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 11 freshney house new haven terrace grimsby t/no…
21 June 2013
Charge code 0636 6261 0004
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a flat 2 freshney house new haven terrace…
12 September 2012
Legal mortgage
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 9 freshney house new haven terrace grimsby all plant…
29 March 2010
Legal mortgage
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freshney house new haven terrace grimsby t/n HS332128, and…
29 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freshney house new haven terrace grimsby t/n HS332128…

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