SLOUGH ENTERPRISE LIMITED
OXFORD SLOUGH ACCORD LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 04590691
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Atherton as a director on 31 August 2016. The most likely internet sites of SLOUGH ENTERPRISE LIMITED are www.sloughenterprise.co.uk, and www.slough-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Slough Enterprise Limited is a Private Limited Company. The company registration number is 04590691. Slough Enterprise Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Slough Enterprise Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . BIRCH, Paul is a Secretary of the company. EDMONDSON, Robert is a Director of the company. NELSON, Andrew Latham is a Director of the company. WEST, Richard Douglas is a Director of the company. Secretary KELLY, Paula Frona has been resigned. Secretary PRYOR, Peter David has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director ATHERTON, David has been resigned. Director CHARLTON, Anthony has been resigned. Director FELLOWES PRYNNE, Philip Windover has been resigned. Director FRASER, Ian Ellis has been resigned. Director JOYCE, Martin John has been resigned. Director MCGILL, David Jonathan has been resigned. Director SHUTKEVER, Adam Emmanuel has been resigned. Director SMITH, Paul Raymond has been resigned. Director STEFANOU, Stelio Haralambos has been resigned. Director STYGALLS, Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRCH, Paul
Appointed Date: 29 October 2007
Director
EDMONDSON, Robert
Appointed Date: 24 August 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old
Director
WEST, Richard Douglas
Appointed Date: 25 April 2003
59 years old

Resigned Directors

Secretary
KELLY, Paula Frona
Resigned: 07 November 2007
Appointed Date: 30 January 2004
Secretary
PRYOR, Peter David
Resigned: 02 February 2004
Appointed Date: 15 November 2002
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 11 October 2012
60 years old
Director
ATHERTON, David
Resigned: 31 August 2016
Appointed Date: 12 November 2007
60 years old
Director
CHARLTON, Anthony
Resigned: 01 October 2007
Appointed Date: 28 November 2002
78 years old
Director
FELLOWES PRYNNE, Philip Windover
Resigned: 21 September 2007
Appointed Date: 15 November 2002
63 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
JOYCE, Martin John
Resigned: 05 March 2012
Appointed Date: 20 September 2007
63 years old
Director
MCGILL, David Jonathan
Resigned: 31 January 2011
Appointed Date: 12 November 2007
60 years old
Director
SHUTKEVER, Adam Emmanuel
Resigned: 21 September 2007
Appointed Date: 30 November 2002
62 years old
Director
SMITH, Paul Raymond
Resigned: 28 February 2003
Appointed Date: 30 November 2002
66 years old
Director
STEFANOU, Stelio Haralambos
Resigned: 20 September 2007
Appointed Date: 30 November 2002
73 years old
Director
STYGALLS, Gordon
Resigned: 29 February 2012
Appointed Date: 22 November 2007
68 years old

Persons With Significant Control

Accord Environmental Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLOUGH ENTERPRISE LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Termination of appointment of David Atherton as a director on 31 August 2016
24 Aug 2016
Appointment of Mr Robert Edmondson as a director on 24 August 2016
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 101
...
... and 79 more events
19 Dec 2002
New director appointed
03 Dec 2002
New secretary appointed
03 Dec 2002
New director appointed
29 Nov 2002
New director appointed
14 Nov 2002
Incorporation

SLOUGH ENTERPRISE LIMITED Charges

13 February 2007
Security agreement
Delivered: 15 February 2007
Status: Satisfied on 29 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2003
Guarantee & debenture
Delivered: 10 February 2003
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SLOUGH ENERGY SUPPLIES LIMITED SLOUGH ENGINE CARBON CLEANING LTD SLOUGH ESTATES LIMITED SLOUGH EVENTS COMPANY LTD SLOUGH EXCELLENCE LTD SLOUGH FAITH PARTNERSHIP LIMITED SLOUGH FIREWORK FACTORY LIMITED