This company is commonly known as Slr Group Limited. The company was founded 29 years ago and was given the registration number 02952410. The firm's registered office is in WORMINGHALL AYLESBURY. You can find them at 7 Wornal Park, Menmarsh Road,, Worminghall Aylesbury, Buckinghamshire. This company's SIC code is 74901 - Environmental consulting activities.
Name | : | SLR GROUP LIMITED |
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Company Number | : | 02952410 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 July 1994 |
End of financial year | : | 30 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Wornal Park, Menmarsh Road,, Worminghall Aylesbury, Buckinghamshire, HP18 9PH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 08 August 2023 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 20 June 2008 | Active |
7, Wornal Park, Menmarsh Road,, Worminghall Aylesbury, HP18 9PH | Secretary | 02 February 1998 | Active |
113, Middle Lane, Whitley, Melksham, SN12 8QN | Secretary | 20 July 1994 | Active |
Noel Cottage, 7 Tekels Park, Camberley, GU15 2LE | Director | 15 May 1995 | Active |
Stonecroft Cottage, Broadclose Lane Inkberrow, Worcester, WR7 4JN | Director | 02 February 1998 | Active |
119 Turney Road, Dulwich, London, SE21 7JB | Director | 15 May 1995 | Active |
Elmbank, Sweetwater Lane Shamley Green, Guildford, GU5 0UP | Director | 01 July 1996 | Active |
Brock Farm House, Hannay Road, Cheddar, BS27 3LJ | Director | 15 December 1999 | Active |
24715 Ne 126th Street, Duvall, Washington, Usa, | Director | 01 November 2000 | Active |
24715 Ne 126th Street, Duvall, Washington, Usa, | Director | 02 February 1998 | Active |
Bignall Garden House, Chesterton, OX26 1US | Director | 20 July 1994 | Active |
38 Whernside Road, Woodthorpe, Nottinghamshire, NG5 4LB | Director | 15 December 1999 | Active |
113, Middle Lane, Whitley, Melksham, SN12 8QN | Director | 18 August 1994 | Active |
17 Glen Drive, Stoke Bishop, Bristol, BS9 1SA | Director | 02 February 1998 | Active |
308-4350 Executive Drive San Diego, California 92121-2118, Usa, | Director | 20 July 1994 | Active |
Slr Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
Nature of control | : |
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Date | Category | Description | |
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2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-04 | Officers | Appoint corporate secretary company with name date. | Download |
2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Officers | Termination secretary company with name termination date. | Download |
2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Incorporation | Memorandum articles. | Download |
2021-04-13 | Resolution | Resolution. | Download |
2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-22 | Accounts | Change account reference date company current extended. | Download |
2018-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
2017-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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