SLIP CLUTCH SYSTEMS LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3RQ

Company number 07093364
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, UNITED KINGDOM, GL10 3RQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Alison May Sloan as a secretary on 29 July 2016; Change of share class name or designation. The most likely internet sites of SLIP CLUTCH SYSTEMS LIMITED are www.slipclutchsystems.co.uk, and www.slip-clutch-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slip Clutch Systems Limited is a Private Limited Company. The company registration number is 07093364. Slip Clutch Systems Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Slip Clutch Systems Limited is Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire United Kingdom Gl10 3rq. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Secretary CARTWRIGHT, Elizabeth Jane has been resigned. Secretary RUSSELL, Jean has been resigned. Secretary SULLIVAN, Mirela has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director RUSSELL, Michael King has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 29 July 2016
Director
FLEMING, Alastair James
Appointed Date: 29 July 2016
47 years old
Director
OUDENDIJK, Robbert
Appointed Date: 29 July 2016
51 years old

Resigned Directors

Secretary
CARTWRIGHT, Elizabeth Jane
Resigned: 29 July 2016
Appointed Date: 01 October 2015
Secretary
RUSSELL, Jean
Resigned: 07 February 2010
Appointed Date: 02 December 2009
Secretary
SULLIVAN, Mirela
Resigned: 01 October 2015
Appointed Date: 08 February 2010
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 2009
Appointed Date: 02 December 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 02 December 2009
Appointed Date: 02 December 2009
81 years old
Director
RUSSELL, Michael King
Resigned: 29 July 2016
Appointed Date: 02 December 2009
92 years old

Persons With Significant Control

Nov Downhole Eurasia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLIP CLUTCH SYSTEMS LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Aug 2016
Appointment of Alison May Sloan as a secretary on 29 July 2016
16 Aug 2016
Change of share class name or designation
15 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2016
Termination of appointment of Elizabeth Jane Cartwright as a secretary on 29 July 2016
...
... and 25 more events
03 Dec 2009
Appointment of Jean Russell as a secretary
03 Dec 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 December 2009
03 Dec 2009
Termination of appointment of John Cowdry as a director
03 Dec 2009
Termination of appointment of London Law Secretarial Limited as a secretary
02 Dec 2009
Incorporation

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