Company number 05940850
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 58 HIGH STREET EAST, UPPINGHAM, OAKHAM, LINCS, ENGLAND, LE15 9PZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 19 Main Street Seaton Oakham Rutland LE15 9HU to 58 High Street East Uppingham Oakham Lincs LE15 9PZ on 6 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SLATE 612 LIMITED are www.slate612.co.uk, and www.slate-612.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Corby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slate 612 Limited is a Private Limited Company.
The company registration number is 05940850. Slate 612 Limited has been working since 20 September 2006.
The present status of the company is Active. The registered address of Slate 612 Limited is 58 High Street East Uppingham Oakham Lincs England Le15 9pz. . CLARK, Deborah Jane is a Secretary of the company. CLARK, William is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Director
AR NOMINEES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Persons With Significant Control
Mr William Clark
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SLATE 612 LIMITED Events
06 Nov 2016
Confirmation statement made on 20 September 2016 with updates
06 Nov 2016
Registered office address changed from 19 Main Street Seaton Oakham Rutland LE15 9HU to 58 High Street East Uppingham Oakham Lincs LE15 9PZ on 6 November 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
08 Jun 2007
New director appointed
08 Jun 2007
New secretary appointed
08 Jun 2007
Registered office changed on 08/06/07 from: 12-14 st mary`s street newport shropshire TF10 7AB
25 Apr 2007
Company name changed whispering blue partners LIMITED\certificate issued on 25/04/07
20 Sep 2006
Incorporation