SLAYGROVE LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0RP
Company number 05460756
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address 46 TAM CLOSE, TARN CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 0RP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 1 . The most likely internet sites of SLAYGROVE LIMITED are www.slaygrove.co.uk, and www.slaygrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.9 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slaygrove Limited is a Private Limited Company. The company registration number is 05460756. Slaygrove Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Slaygrove Limited is 46 Tam Close Tarn Close Farnborough Hampshire Gu14 0rp. . DUTIA, Suresh Kalyanaji is a Director of the company. Secretary PATEL, Ramesh has been resigned. Secretary SRIVASTAVA, Dhruv has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director CAMOZZI, Ettore has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DUTIA, Suresh Kalyanaji
Appointed Date: 18 September 2008
78 years old

Resigned Directors

Secretary
PATEL, Ramesh
Resigned: 31 March 2009
Appointed Date: 01 February 2008

Secretary
SRIVASTAVA, Dhruv
Resigned: 01 February 2008
Appointed Date: 12 December 2005

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 May 2005

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2005
Appointed Date: 23 May 2005

Director
CAMOZZI, Ettore
Resigned: 18 September 2008
Appointed Date: 15 September 2005
57 years old

Director
ANNAN LIMITED
Resigned: 15 September 2005
Appointed Date: 24 May 2005

Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 24 May 2005
Appointed Date: 23 May 2005

Persons With Significant Control

Director Suresh Kalyanaji Dutia
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SLAYGROVE LIMITED Events

01 Jun 2017
Confirmation statement made on 23 May 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1

...
... and 36 more events
09 Jun 2005
New director appointed
08 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
08 Jun 2005
Secretary resigned
08 Jun 2005
New secretary appointed
23 May 2005
Incorporation