THE SL SHOP LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 07186897
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of THE SL SHOP LIMITED are www.theslshop.co.uk, and www.the-sl-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sl Shop Limited is a Private Limited Company. The company registration number is 07186897. The Sl Shop Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of The Sl Shop Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . BAILEY, Samuel Aaron is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BAILEY, Samuel Aaron
Appointed Date: 11 March 2010
52 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 11 March 2010
Appointed Date: 11 March 2010
64 years old

Persons With Significant Control

Mr Sam Aaron Bailey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE SL SHOP LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
03 May 2016
Registration of charge 071868970003, created on 29 April 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
17 Mar 2011
Registered office address changed from 19 Vine Mews Vine Street Evesham Worcestershire WR11 4RE on 17 March 2011
23 Mar 2010
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 23 March 2010
23 Mar 2010
Termination of appointment of Barry Warmisham as a director
23 Mar 2010
Appointment of Samuel Aaron Bailey as a director
11 Mar 2010
Incorporation

THE SL SHOP LIMITED Charges

29 April 2016
Charge code 0718 6897 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
11 June 2014
Charge code 0718 6897 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property - unit 2 boat…
18 December 2013
Charge code 0718 6897 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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