SLIMSTOCK LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4DL

Company number 05926553
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 4DL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 3 Ensign Business Centre Westwood Way Westwood Business Park, Coventry Warks CV4 8JA to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 1 February 2016. The most likely internet sites of SLIMSTOCK LIMITED are www.slimstock.co.uk, and www.slimstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Slimstock Limited is a Private Limited Company. The company registration number is 05926553. Slimstock Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Slimstock Limited is Grosvenor House Prospect Hill Redditch Worcestershire England B97 4dl. . DAYMAN, Neil James is a Secretary of the company. EVANS, Richard John is a Director of the company. GORIS, Eduardus Henricus Theodorus is a Director of the company. Secretary GOADSBY, Kevin David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KONING, Johan has been resigned. Director MURPHY, Timothy John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAYMAN, Neil James
Appointed Date: 03 December 2009
Director
EVANS, Richard John
Appointed Date: 25 June 2014
48 years old
Director
GORIS, Eduardus Henricus Theodorus
Appointed Date: 25 June 2014
60 years old

Resigned Directors

Secretary
GOADSBY, Kevin David
Resigned: 03 December 2009
Appointed Date: 27 September 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 September 2006
Appointed Date: 06 September 2006
Director
KONING, Johan
Resigned: 15 July 2014
Appointed Date: 27 September 2006
70 years old
Director
MURPHY, Timothy John
Resigned: 01 January 2012
Appointed Date: 27 September 2006
63 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 September 2006
Appointed Date: 06 September 2006

Persons With Significant Control

Slimstock Europe B.V.
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

SLIMSTOCK LIMITED Events

28 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Registered office address changed from Unit 3 Ensign Business Centre Westwood Way Westwood Business Park, Coventry Warks CV4 8JA to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 1 February 2016
18 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 251,272
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
27 Sep 2006
New secretary appointed
27 Sep 2006
Secretary resigned
27 Sep 2006
Director resigned
27 Sep 2006
New director appointed
06 Sep 2006
Incorporation

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