Company number 02014584
Status Active
Incorporation Date 28 April 1986
Company Type Private Limited Company
Address 6 ST GEORGES COURT, 131 PUTNEY BRIDGE ROAD, LONDON, SW15 2PA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registration of charge 020145840006, created on 4 October 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SLG PETROCHEMICAL LIMITED are www.slgpetrochemical.co.uk, and www.slg-petrochemical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slg Petrochemical Limited is a Private Limited Company.
The company registration number is 02014584. Slg Petrochemical Limited has been working since 28 April 1986.
The present status of the company is Active. The registered address of Slg Petrochemical Limited is 6 St Georges Court 131 Putney Bridge Road London Sw15 2pa. . LEISHMAN, David Paterson is a Secretary of the company. GEERING, Kenneth Alan is a Director of the company. LEISHMAN, David Paterson is a Director of the company. Director SOLDI, Dante has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Paterson Leishman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kenneth Alan Geering
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SLG PETROCHEMICAL LIMITED Events
30 Mar 2017
Accounts for a small company made up to 30 June 2016
04 Oct 2016
Registration of charge 020145840006, created on 4 October 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 80 more events
08 Oct 1986
Accounting reference date notified as 30/06
15 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1986
Registered office changed on 15/07/86 from: 47 brunswick place london N1 6EE
10 Jul 1986
Company name changed marksquad LIMITED\certificate issued on 10/07/86
4 October 2016
Charge code 0201 4584 0006
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 October 2006
Deposit agreement to secure own liabilities
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 August 1998
Deposit agreement to secure own liabilities
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
4 November 1993
Mortgage
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H interest in property k/a 6 st georges court 131 putney…
17 August 1993
Deposit agreement
Delivered: 2 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit as the depositor…
26 January 1988
Guarantee and charge on deposit
Delivered: 4 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £145,738 standing in or to be credited to a…