UKBizDB.co.uk

SLENDERSTONE LIMITED

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

This company is commonly known as Slenderstone Limited. The company was founded 18 years ago and was given the registration number 05754640. The firm's registered office is in LEEDS. You can find them at C/o Ground Floor St Paul's House, 23 Park Square, Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SLENDERSTONE LIMITED
Company Number:05754640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Princes Square, Harrogate, England, HG1 1ND

Director02 February 2024Active
7, Princes Square, Harrogate, England, HG1 1ND

Secretary23 March 2006Active
23, Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Corporate Secretary23 March 2006Active
7, Princes Square, Harrogate, England, HG1 1ND

Director23 March 2006Active
27 Lion Meadow, Steeple Bumpstead, Haverhill, CB9 7BY

Director23 March 2006Active
23, Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Corporate Director23 March 2006Active

People with Significant Control

Mrs Geraldine Mary Kremer
Notified on:27 February 2024
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:7, Princes Square, Harrogate, England, HG1 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Victor Kremer
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:7, Princes Square, Harrogate, England, HG1 1ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice voluntary.

Download
2024-04-25Dissolution

Dissolution application strike off company.

Download
2024-02-27Persons with significant control

Notification of a person with significant control.

Download
2024-02-06Officers

Appoint person director company with name date.

Download
2024-02-06Officers

Termination director company with name termination date.

Download
2024-02-06Persons with significant control

Cessation of a person with significant control.

Download
2024-02-06Officers

Termination secretary company with name termination date.

Download
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-09-07Address

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

Download
2022-01-20Persons with significant control

Change to a person with significant control.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-11-06Change of constitution

Statement of companys objects.

Download
2021-11-06Incorporation

Memorandum articles.

Download
2021-11-06Resolution

Resolution.

Download
2021-11-05Capital

Capital variation of rights attached to shares.

Download
2021-11-05Capital

Capital name of class of shares.

Download
2021-09-22Officers

Change person director company with change date.

Download
2021-09-22Officers

Change person secretary company with change date.

Download
2021-09-22Persons with significant control

Change to a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.