SLX GROUP LIMITED
PATCHWAY VPT1 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS34 5TA
Company number 08245994
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address ENCORE HOUSE, UNIT 3 BRITANNIA ROAD, PATCHWAY TRADING ESTATE, PATCHWAY, BRISTOL, UNITED KINGDOM, BS34 5TA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES13 ‐ Buy back 24/01/2017 ; Resolutions RES13 ‐ Buyback 24/01/2017 ; Director's details changed for Mr John Steven Laycock on 11 June 2013. The most likely internet sites of SLX GROUP LIMITED are www.slxgroup.co.uk, and www.slx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Bristol Parkway Rail Station is 2.5 miles; to Avonmouth Rail Station is 5 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slx Group Limited is a Private Limited Company. The company registration number is 08245994. Slx Group Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Slx Group Limited is Encore House Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol United Kingdom Bs34 5ta. . QUAYSECO LIMITED is a Secretary of the company. LAYCOCK, John Steven is a Director of the company. SMALLWOOD, Trevor is a Director of the company. TOWNSEND, Maria Ann is a Director of the company. Director ALDRIDGE, Daniel Vincent has been resigned. Director IRVINE, Gerard James has been resigned. Director SMITH, Robert John has been resigned. Director WOOD, Gregory Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 08 August 2013
Director
LAYCOCK, John Steven
Appointed Date: 11 June 2013
77 years old
Director
SMALLWOOD, Trevor
Appointed Date: 03 May 2013
78 years old
Director
TOWNSEND, Maria Ann
Appointed Date: 30 June 2016
46 years old

Resigned Directors

Director
ALDRIDGE, Daniel Vincent
Resigned: 30 June 2016
Appointed Date: 09 October 2012
52 years old
Director
IRVINE, Gerard James
Resigned: 30 June 2016
Appointed Date: 03 May 2013
55 years old
Director
SMITH, Robert John
Resigned: 27 August 2015
Appointed Date: 03 May 2013
66 years old
Director
WOOD, Gregory Keith
Resigned: 31 July 2016
Appointed Date: 01 December 2014
57 years old

Persons With Significant Control

Mr Daniel Vincent Aldridge
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLX GROUP LIMITED Events

24 Mar 2017
Resolutions
  • RES13 ‐ Buy back 24/01/2017
24 Mar 2017
Resolutions
  • RES13 ‐ Buyback 24/01/2017
09 Nov 2016
Director's details changed for Mr John Steven Laycock on 11 June 2013
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Sep 2016
Cancellation of shares. Statement of capital on 7 September 2016
  • GBP 1,022,596
...
... and 33 more events
22 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allott shares 03/05/2013
17 May 2013
Appointment of Mr Gerard James Irvine as a director on 3 May 2013
17 May 2013
Appointment of Mr Robert John Smith as a director on 3 May 2013
10 May 2013
Registration of charge 082459940001, created on 3 May 2013
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SLX GROUP LIMITED Charges

3 June 2014
Charge code 0824 5994 0002
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0824 5994 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All freehold and leasehold property owned by the company…

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