Company number 04515457
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address HUDSBROOK FARM, CLAUGHTON ON BROCK GARSTANG, PRESTON, LANCASHIRE, PR3 1UQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016
GBP 900
. The most likely internet sites of IVAN SLATER LIMITED are www.ivanslater.co.uk, and www.ivan-slater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ivan Slater Limited is a Private Limited Company.
The company registration number is 04515457. Ivan Slater Limited has been working since 20 August 2002.
The present status of the company is Active. The registered address of Ivan Slater Limited is Hudsbrook Farm Claughton On Brock Garstang Preston Lancashire Pr3 1uq. . SLATER, Irene Grace is a Secretary of the company. SLATER, Ivan Lee is a Director of the company. Secretary SLATER, Ivan Lee has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director SLATER, Irene Grace has been resigned. Director SLATER, James has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 08 May 2006
Appointed Date: 20 August 2002
Director
SLATER, James
Resigned: 03 October 2005
Appointed Date: 22 August 2002
92 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 22 August 2002
Appointed Date: 20 August 2002
Persons With Significant Control
Mrs Irene Grace Slater S E N
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IVAN SLATER LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
03 May 2016
Statement of capital following an allotment of shares on 1 April 2016
03 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 20 August 2015
Statement of capital on 2015-09-01
...
... and 36 more events
11 Sep 2002
Registered office changed on 11/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY
11 Sep 2002
Director resigned
11 Sep 2002
New director appointed
11 Sep 2002
New director appointed
20 Aug 2002
Incorporation