SLAYCO LIMITED
SUNDERLAND

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Company number 05631734
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address UNITS 1C & 2, STOBART STREET, SUNDERLAND, SR5 1BW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Benice Taylor as a director on 1 December 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of SLAYCO LIMITED are www.slayco.co.uk, and www.slayco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Slayco Limited is a Private Limited Company. The company registration number is 05631734. Slayco Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Slayco Limited is Units 1c 2 Stobart Street Sunderland Sr5 1bw. . TAYLOR, Benice is a Secretary of the company. SLATER, Jon William is a Director of the company. TAYLOR, Benice is a Director of the company. Secretary PERCIVAL, Shaun has been resigned. Secretary SLATER, Jon William has been resigned. Director COPELAND, Andrew Neil has been resigned. Director TAYLOR, Benice has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TAYLOR, Benice
Appointed Date: 01 July 2011
Director
SLATER, Jon William
Appointed Date: 22 November 2005
56 years old
Director
TAYLOR, Benice
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Secretary
PERCIVAL, Shaun
Resigned: 30 September 2010
Appointed Date: 22 November 2005
Secretary
SLATER, Jon William
Resigned: 01 July 2011
Appointed Date: 30 September 2010
Director
COPELAND, Andrew Neil
Resigned: 28 June 2011
Appointed Date: 22 November 2005
58 years old
Director
TAYLOR, Benice
Resigned: 31 March 2009
Appointed Date: 22 November 2005
56 years old

Persons With Significant Control

Mr Jon William Slater
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SLAYCO LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 December 2015
14 Dec 2016
Appointment of Ms Benice Taylor as a director on 1 December 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
11 Apr 2016
Registration of charge 056317340002, created on 11 April 2016
23 Mar 2016
Satisfaction of charge 1 in full
...
... and 35 more events
20 Jun 2007
Total exemption small company accounts made up to 31 December 2006
27 Feb 2007
Accounting reference date extended from 30/11/06 to 31/12/06
14 Feb 2007
Registered office changed on 14/02/07 from: suites 4-6, eagle building 201 high street east sunderland tyne & wear SR1 2AX
17 Jan 2007
Return made up to 22/11/06; full list of members
22 Nov 2005
Incorporation

SLAYCO LIMITED Charges

11 April 2016
Charge code 0563 1734 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
7 July 2008
Debenture
Delivered: 10 July 2008
Status: Satisfied on 23 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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