SLP MANUFACTURING LIMITED
WARWICKSHIRE H&K MANUFACTURING LIMITED

Hellopages » Warwickshire » Rugby » CV21 1QW

Company number 09746677
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 1 COSFORD LANE SWIFT VALLEY, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 11 December 2016 to 30 December 2016; Full accounts made up to 11 December 2015; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of SLP MANUFACTURING LIMITED are www.slpmanufacturing.co.uk, and www.slp-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Slp Manufacturing Limited is a Private Limited Company. The company registration number is 09746677. Slp Manufacturing Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of Slp Manufacturing Limited is 1 Cosford Lane Swift Valley Rugby Warwickshire United Kingdom Cv21 1qw. . GALLAGHER, Catherine is a Director of the company. HUDSON, Edward is a Director of the company. SCALLAN, Nick is a Director of the company. SPAIN, David is a Director of the company. WATERFIELD, Paul Gavin is a Director of the company. Director CASSIDY, Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALLAGHER, Catherine
Appointed Date: 24 August 2015
56 years old
Director
HUDSON, Edward
Appointed Date: 24 August 2015
63 years old
Director
SCALLAN, Nick
Appointed Date: 24 August 2015
57 years old
Director
SPAIN, David
Appointed Date: 24 August 2015
56 years old
Director
WATERFIELD, Paul Gavin
Appointed Date: 17 December 2015
53 years old

Resigned Directors

Director
CASSIDY, Keith
Resigned: 31 March 2016
Appointed Date: 24 August 2015
59 years old

Persons With Significant Control

H&K Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLP MANUFACTURING LIMITED Events

05 Jan 2017
Previous accounting period extended from 11 December 2016 to 30 December 2016
18 Sep 2016
Full accounts made up to 11 December 2015
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
16 Aug 2016
Director's details changed for Mr Edward Hudson on 16 August 2016
08 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
...
... and 1 more events
14 Jan 2016
Appointment of Paul Waterfield as a director on 17 December 2015
15 Dec 2015
Previous accounting period shortened from 31 August 2016 to 11 December 2015
18 Nov 2015
Statement of capital following an allotment of shares on 7 October 2015
  • USD 6,501,000
22 Oct 2015
Resolutions
  • RES13 ‐ Re-documents agreement deed 23/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • USD 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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