SLATER TANGENT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1JJ

Company number 02860212
Status Active
Incorporation Date 7 October 1993
Company Type Private Limited Company
Address 12 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Second filing of the annual return made up to 7 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SLATER TANGENT LIMITED are www.slatertangent.co.uk, and www.slater-tangent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Slater Tangent Limited is a Private Limited Company. The company registration number is 02860212. Slater Tangent Limited has been working since 07 October 1993. The present status of the company is Active. The registered address of Slater Tangent Limited is 12 Station Road Kenilworth Warwickshire Cv8 1jj. . LEEDHAM, Karen is a Secretary of the company. GRIMMER, Jennifer Patricia Mary is a Director of the company. GRIMMER, Paul is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
LEEDHAM, Karen
Appointed Date: 26 October 1993
Director
GRIMMER, Jennifer Patricia Mary
Appointed Date: 26 October 1993
73 years old
Director
GRIMMER, Paul
Appointed Date: 26 October 1993
76 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 26 October 1993
Appointed Date: 07 October 1993
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 26 October 1993
Appointed Date: 07 October 1993

Persons With Significant Control

Mrs Jennifer Patricia Mary Grimmer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Grimmer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLATER TANGENT LIMITED Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Aug 2016
Second filing of the annual return made up to 7 October 2015
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return
Statement of capital on 2015-10-21
  • GBP 5,000

Statement of capital on 2016-08-10
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
07 Nov 1993
£ nc 100/50000 26/10/93
07 Nov 1993
New director appointed
07 Nov 1993
Director resigned;new director appointed
07 Nov 1993
Secretary resigned;new secretary appointed
07 Oct 1993
Incorporation

SLATER TANGENT LIMITED Charges

7 January 1994
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 23 February 2001
Persons entitled: Midland Bank PLC
Description: Land and buildings at halesowen road halesowen west…
7 January 1994
Fixed and floating charge
Delivered: 11 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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