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G.J. SLADDIN & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.j. Sladdin & Company Limited. The company was founded 48 years ago and was given the registration number 01241434. The firm's registered office is in HALIFAX. You can find them at 17 Clare Road, , Halifax, West Yorkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:G.J. SLADDIN & COMPANY LIMITED
Company Number:01241434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1976
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:17 Clare Road, Halifax, West Yorkshire, HX1 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, 293 Willowfield Road, Halifax, United Kingdom, HX2 7NF

Secretary14 April 2017Active
Woodlands, 293 Willowfield Road, Halifax, United Kingdom, HX2 7NF

Director-Active
22, Wood End Close, Halifax, United Kingdom, HX3 0JU

Director-Active
22, Wood End Close, Halifax, United Kingdom, HX3 0JU

Secretary-Active
5, Heath Gardens, Halifax, United Kingdom, HX3 0BD

Director-Active
22, Wood End Close, Halifax, United Kingdom, HX3 0JU

Director-Active
Norland, Kensington Road, Halifax, United Kingdom, HX3 0JA

Director-Active

People with Significant Control

Mr Geoffrey John Sladdin
Notified on:01 March 2024
Status:Active
Date of birth:September 1933
Nationality:British
Address:17, Clare Road, Halifax, HX1 2HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Sladdin
Notified on:04 November 2023
Status:Active
Date of birth:February 1958
Nationality:British
Address:17, Clare Road, Halifax, HX1 2HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Geoffrey John Sladdin
Notified on:30 June 2016
Status:Active
Date of birth:September 1933
Nationality:British
Country of residence:United Kingdom
Address:22, Wood End Close, Halifax, United Kingdom, HX3 0JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Capital

Capital return purchase own shares.

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2024-03-08Capital

Capital cancellation shares.

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2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Officers

Termination director company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-16Persons with significant control

Notification of a person with significant control.

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2023-11-16Persons with significant control

Cessation of a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-28Officers

Termination secretary company with name termination date.

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2017-04-28Officers

Termination director company with name termination date.

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2017-04-28Officers

Appoint person secretary company with name date.

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2017-03-21Accounts

Accounts with accounts type total exemption full.

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