S.L. (MANUFACTURING) LIMITED
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6AN
Company number 04368482
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AN
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of S.L. (MANUFACTURING) LIMITED are www.slmanufacturing.co.uk, and www.s-l-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Milton Keynes Central Rail Station is 4.4 miles; to Bletchley Rail Station is 7.3 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S L Manufacturing Limited is a Private Limited Company. The company registration number is 04368482. S L Manufacturing Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of S L Manufacturing Limited is Sovereign House 15 Towcester Road Old Stratford Milton Keynes Mk19 6an. . LAKE, June is a Secretary of the company. LAKE, Ian Jeremy is a Director of the company. RATHOD, Yashvant Mohanlal is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
LAKE, June
Appointed Date: 20 February 2002
Director
LAKE, Ian Jeremy
Appointed Date: 20 February 2002
73 years old
Director
RATHOD, Yashvant Mohanlal
Appointed Date: 20 February 2002
74 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Nominee Director
BUYVIEW LTD
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr Ian Jeremy Lake
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yashvant Mohanlal Rathod
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.L. (MANUFACTURING) LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 42 more events
07 Aug 2002
Director resigned
29 Jul 2002
New secretary appointed
29 Jul 2002
Secretary resigned
29 Jul 2002
Registered office changed on 29/07/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
06 Feb 2002
Incorporation

S.L. (MANUFACTURING) LIMITED Charges

25 June 2003
Debenture
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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