SLUGGETT LIMITED
HOLSWORTHY

Hellopages » Devon » Torridge » EX22 6FG

Company number 04359393
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 1-6 FALCON COURT, SHADRICK WAY DOBLES LANE BUSINESS PARK, HOLSWORTHY, DEVON, EX22 6FG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of SLUGGETT LIMITED are www.sluggett.co.uk, and www.sluggett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Sluggett Limited is a Private Limited Company. The company registration number is 04359393. Sluggett Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Sluggett Limited is 1 6 Falcon Court Shadrick Way Dobles Lane Business Park Holsworthy Devon Ex22 6fg. . SLUGGETT, Jeremy John is a Secretary of the company. SLUGGETT, Jeremy John is a Director of the company. SLUGGETT, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SLUGGETT, Jeremy John
Appointed Date: 24 January 2002

Director
SLUGGETT, Jeremy John
Appointed Date: 08 August 2005
67 years old

Director
SLUGGETT, Stephen John
Appointed Date: 24 January 2002
91 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Stephen John Sluggett
Notified on: 30 June 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jeremy John Sluggett
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLUGGETT LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

01 May 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 39 more events
18 Jun 2002
New secretary appointed
18 Jun 2002
New director appointed
13 Jun 2002
Secretary resigned
13 Jun 2002
Director resigned
24 Jan 2002
Incorporation

SLUGGETT LIMITED Charges

5 August 2005
Debenture
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Stephen John Sluggett
Description: Floating charge over all the undertaking and property…