SLADES LTD
SOMERSET PERMO LIMITED

Hellopages » Somerset » North Somerset » BS40 5NH

Company number 03873244
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address WHETCOMBE WHEY, ROPERS LANE, WRINGTON, SOMERSET, BS40 5NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of SLADES LTD are www.slades.co.uk, and www.slades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Shirehampton Rail Station is 9 miles; to Sea Mills Rail Station is 9.3 miles; to Avonmouth Rail Station is 9.7 miles; to St Andrews Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slades Ltd is a Private Limited Company. The company registration number is 03873244. Slades Ltd has been working since 08 November 1999. The present status of the company is Active. The registered address of Slades Ltd is Whetcombe Whey Ropers Lane Wrington Somerset Bs40 5nh. . HOLDER, Robert George is a Secretary of the company. HOLDER, Gillian Susan Mary is a Director of the company. HOLDER, Robert George is a Director of the company. HOLDER, Simon Edward is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director PICKETT, Paul Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLDER, Robert George
Appointed Date: 08 November 1999
Director
HOLDER, Gillian Susan Mary
Appointed Date: 25 November 2003
73 years old
Director
HOLDER, Robert George
Appointed Date: 30 April 2009
75 years old
Director
HOLDER, Simon Edward
Appointed Date: 30 April 2009
73 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Nominee Director
BUHAGIAR, Susan
Resigned: 08 November 1999
Appointed Date: 08 November 1999
65 years old
Director
PICKETT, Paul Frederick
Resigned: 25 November 2003
Appointed Date: 08 November 1999
85 years old

Persons With Significant Control

Mr Simon Edward Holder
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert George Holder Fca
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

SLADES LTD Events

16 Jan 2017
Total exemption full accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Dec 2015
Total exemption full accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 900
21 Jan 2015
Total exemption full accounts made up to 30 November 2014
...
... and 38 more events
23 Nov 1999
Registered office changed on 23/11/99 from: 14 fernbank close chatham kent ME5 9NH
23 Nov 1999
New director appointed
23 Nov 1999
New secretary appointed
23 Nov 1999
Director resigned
08 Nov 1999
Incorporation

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