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Slater Tangent Limited, CV8 1JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SLATER TANGENT LIMITED

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

This company is commonly known as Slater Tangent Limited. The company was founded 30 years ago and was given the registration number 02860212. The firm's registered office is in WARWICKSHIRE. You can find them at 12 Station Road, Kenilworth, Warwickshire, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:SLATER TANGENT LIMITED
Company Number:02860212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1993
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:12 Station Road, Kenilworth, Warwickshire, CV8 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westward, Castle Road, Kenilworth, CV8 1NH

Director26 October 1993Active
Westward, Castle Road, Kenilworth, CV8 1NH

Director26 October 1993Active
4 Woodman Road, Halesowen, B63 3EJ

Secretary26 October 1993Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary07 October 1993Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director07 October 1993Active

People with Significant Control

Mrs Jennifer Patricia Mary Grimmer
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Westward, Castle Road, Kenilworth, United Kingdom, CV8 1NH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Grimmer
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Westward, Castle Road, Kenilworth, United Kingdom, CV8 1NH
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type micro entity.

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2024-02-08Address

Change registered office address company with date old address new address.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2018-03-27Officers

Termination secretary company with name termination date.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-10Document replacement

Second filing of annual return with made up date.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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