SLK ONE LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 3ST

Company number 04603313
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 39 WANSFELL GARDENS, SOUTHEND-ON-SEA, ENGLAND, SS1 3ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 39 Wansfell Gardens Southend on Sea Essex SS1 2st to 39 Wansfell Gardens Southend-on-Sea SS1 3st on 11 January 2017; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SLK ONE LIMITED are www.slkone.co.uk, and www.slk-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Slk One Limited is a Private Limited Company. The company registration number is 04603313. Slk One Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Slk One Limited is 39 Wansfell Gardens Southend On Sea England Ss1 3st. . JONES, Carole Anne is a Secretary of the company. JONES, Carole Anne is a Director of the company. JONES, Mark Nicholas is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Carole Anne
Appointed Date: 06 December 2002
Director
JONES, Carole Anne
Appointed Date: 06 December 2002
72 years old
Director
JONES, Mark Nicholas
Appointed Date: 06 December 2002
64 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 December 2002
Appointed Date: 28 November 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 06 December 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mrs Carole Anne Jones
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Nicholas Jones
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLK ONE LIMITED Events

11 Jan 2017
Registered office address changed from 39 Wansfell Gardens Southend on Sea Essex SS1 2st to 39 Wansfell Gardens Southend-on-Sea SS1 3st on 11 January 2017
11 Jan 2017
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
12 Dec 2002
New secretary appointed;new director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
12 Dec 2002
Registered office changed on 12/12/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
28 Nov 2002
Incorporation

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