SL 6 LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 05980917
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 29 May 2016; Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016. The most likely internet sites of SL 6 LIMITED are www.sl6.co.uk, and www.sl-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sl 6 Limited is a Private Limited Company. The company registration number is 05980917. Sl 6 Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Sl 6 Limited is Unit B Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. . BAKER, Anthony is a Director of the company. LOWENTHAL, Ronald Yadin is a Director of the company. MOODY, Peter Herbert is a Director of the company. WHITEHEAD, Marc Patrick is a Director of the company. Secretary CLARKE, Valerie Margaret has been resigned. Secretary FRANCIS, Graeme Charles Seymour Campbell has been resigned. Director BAREHAM, James Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAKER, Anthony
Appointed Date: 30 October 2006
78 years old
Director
LOWENTHAL, Ronald Yadin
Appointed Date: 07 March 2007
79 years old
Director
MOODY, Peter Herbert
Appointed Date: 28 January 2015
68 years old
Director
WHITEHEAD, Marc Patrick
Appointed Date: 26 October 2016
59 years old

Resigned Directors

Secretary
CLARKE, Valerie Margaret
Resigned: 11 February 2015
Appointed Date: 03 July 2007
Secretary
FRANCIS, Graeme Charles Seymour Campbell
Resigned: 03 July 2007
Appointed Date: 27 October 2006
Director
BAREHAM, James Robert
Resigned: 30 October 2006
Appointed Date: 27 October 2006
53 years old

Persons With Significant Control

Mr Panayiotis Panayiotou
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charilaos Papanastassiou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SL 6 LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 29 May 2016
17 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Nov 2016
Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016
02 Feb 2016
Group of companies' accounts made up to 31 May 2015
11 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
...
... and 29 more events
12 Apr 2007
New director appointed
12 Apr 2007
Accounting reference date shortened from 31/10/07 to 31/05/07
18 Feb 2007
Director resigned
18 Feb 2007
New director appointed
27 Oct 2006
Incorporation

SL 6 LIMITED Charges

2 September 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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