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SLATEPACK LIMITED

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

This company is commonly known as Slatepack Limited. The company was founded 36 years ago and was given the registration number 02236222. The firm's registered office is in NOTTINGHAM. You can find them at 329-331 Carlton Hill, Carlton, Nottingham, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SLATEPACK LIMITED
Company Number:02236222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1988
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:329-331 Carlton Hill, Carlton, Nottingham, NG4 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
329-331 Carlton Hill, Carlton, Nottingham, NG4 1JE

Director07 December 2006Active
470 Hucknall Road, Nottingham, United Kingdom, NG5 1FX

Director26 October 2020Active
2 Fairview Road, Woodthorpe, Nottingham, NG5 4GW

Secretary-Active
8 Onchan Drive, Carlton, Nottingham, NG4 1DB

Secretary06 February 2003Active
329-331 Carlton Hill, Carlton, Nottingham, NG4 1JE

Secretary14 December 2009Active
8 Onchan Drive, Carlton, Nottingham, NG4 1DB

Secretary20 December 1996Active
16 The Green, Lowdham Grange Lowdham, Nottingham, NG14 7DD

Director04 March 1997Active
2 The Lodge, Lucknow Road Mapperley Park, Nottingham, NG3 5AY

Director06 February 2003Active
2 Fairview Road, Woodthorpe, Nottingham, NG5 4GW

Director-Active
8 Onchan Drive, Carlton, Nottingham, NG4 1DB

Director06 February 2003Active
8 Onchan Drive, Carlton, Nottingham, NG4 1DB

Director-Active
329-331 Carlton Hill, Carlton, Nottingham, NG4 1JE

Director18 November 2005Active
275 Oakdale Road, Carlton, Nottingham, NG4 1BP

Director-Active
8 Bridle Ways, East Bridgford, Nottingham, NG13 8PT

Director-Active

People with Significant Control

Richpack Limited
Notified on:29 November 2023
Status:Active
Country of residence:England
Address:329-331 Carlton Road, Carlton, England, NG4 1JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Maria Ann Lonergan-Hall
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:329-331 Carlton Hill, Nottingham, NG4 1JE
Nature of control:
  • Significant influence or control
Mr Scott Adams
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:329-331 Carlton Hill, Nottingham, NG4 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type unaudited abridged.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Officers

Termination secretary company with name termination date.

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2020-11-18Officers

Termination director company with name termination date.

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2020-11-05Officers

Change person director company with change date.

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2020-10-27Officers

Appoint person director company with name date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-11-05Address

Move registers to sail company with new address.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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