S.L. TRANSPORT (UK) LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 9NB

Company number 02662526
Status Active
Incorporation Date 13 November 1991
Company Type Private Limited Company
Address UNIT 1 UFFCOTT FARM, UFFCOTT, SWINDON, SN4 9NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 20,000 . The most likely internet sites of S.L. TRANSPORT (UK) LIMITED are www.sltransportuk.co.uk, and www.s-l-transport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. S L Transport Uk Limited is a Private Limited Company. The company registration number is 02662526. S L Transport Uk Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of S L Transport Uk Limited is Unit 1 Uffcott Farm Uffcott Swindon Sn4 9nb. . MAY, Zena Ann is a Secretary of the company. LAIT, Shirley Elizabeth is a Director of the company. Secretary LAIT, Shirley Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAIT, Stephen William has been resigned. Director LAIT, Stephen William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MAY, Zena Ann
Appointed Date: 03 November 2008
Director
LAIT, Shirley Elizabeth
Appointed Date: 29 November 1991
68 years old

Resigned Directors

Secretary
LAIT, Shirley Elizabeth
Resigned: 02 November 2008
Appointed Date: 29 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1991
Appointed Date: 13 November 1991
Director
LAIT, Stephen William
Resigned: 19 February 2010
Appointed Date: 01 February 2010
69 years old
Director
LAIT, Stephen William
Resigned: 25 September 2008
Appointed Date: 29 November 1991
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1991
Appointed Date: 13 November 1991

Persons With Significant Control

Mrs Shirley Elizabeth Lait
Notified on: 13 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Lait
Notified on: 13 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.L. TRANSPORT (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Feb 2016
Total exemption full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20,000
12 Feb 2015
Total exemption full accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 20,000
...
... and 68 more events
30 Dec 1991
Company name changed showindex LIMITED\certificate issued on 31/12/91
23 Dec 1991
Nc inc already adjusted 29/11/91
23 Dec 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Dec 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1991
Incorporation

S.L. TRANSPORT (UK) LIMITED Charges

16 April 2003
Debenture
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1994
Legal mortgage
Delivered: 17 March 1994
Status: Satisfied on 2 March 2010
Persons entitled: Lloyds Bank PLC
Description: The freehold property k/a or being land at rear of hillview…
18 March 1993
Single debenture
Delivered: 22 March 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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