This company is commonly known as H.c.slade & Co.. The company was founded 76 years ago and was given the registration number 00445438. The firm's registered office is in WINDSOR. You can find them at 118 High Street, Eton, Windsor, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | H.C.SLADE & CO. |
|---|---|---|
| Company Number | : | 00445438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1947 |
| End of financial year | : | 31 January 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 High Street, Eton, Windsor, Berkshire, United Kingdom, SL4 6AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200, Varick Street, Suite 606, New York, United States, NY10014 | Director | 09 July 2015 | Active |
| 200, Varick Street, Suite 606, New York, United States, NY10014 | Director | 09 July 2015 | Active |
| 118, High Street, Eton, Windsor, United Kingdom, SL4 6AN | Secretary | 06 May 1999 | Active |
| 5 Westcombe Close, Forest Park, Bracknell, RG12 3GS | Secretary | - | Active |
| 118, High Street, Eton, Windsor, United Kingdom, SL4 6AN | Secretary | 31 October 2016 | Active |
| 188 Havering Gardens, Chadwell Heath, Romford, RM6 5AR | Director | - | Active |
| 118, High Street, Eton, Windsor, United Kingdom, SL4 6AN | Director | 08 October 1991 | Active |
| Dells Cottage Common Road, Dorney, Windsor, SL4 6PX | Director | - | Active |
| 118, High Street, Eton, Windsor, United Kingdom, SL4 6AN | Director | 08 October 1991 | Active |
| Mr Ray Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | United Kingdom |
| Country of residence | : | United Kingdom |
| Address | : | 118, High Street, Windsor, United Kingdom, SL4 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Address | Change sail address company with old address new address. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-02 | Officers | Termination director company with name termination date. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Officers | Termination director company with name termination date. | Download |
| 2016-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-24 | Officers | Appoint person director company with name date. | Download |
| 2015-07-22 | Officers | Appoint person director company with name date. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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