SLATER & GORDON (UK) 1 LIMITED
Active - Accounts Filed
General Information
NAME
SLATER & GORDON (UK) 1 LIMITED
COMPANY NUMBER
07895497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/01/2012
(12 years and 10 months old)
WEBSITE
www.slatergordon.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2012
16/03/2012
S & G (UK) LIMITED
View all previous names
MANCHESTER
M1 5JW
Telephone: 01618309632
TPS: No
50-52 Chancery Lane
London
WC2A 1HL
Telephone: 76571555
First Floor, Lee House
90 Great Bridgewater Street
Manchester
M1 5JW
M1 5JW
Telephone: 76571555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SLATER & GORDON (UK) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SLATER & GORDON (UK) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLATER & GORDON (UK) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 27 Past: 18 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 29 Past: 4 |
View Report |
|
03/01/2012 - Present (12 years and 10 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
03/01/2012 - Present (12 years and 10 months) Born in N/A |
Resigned | Director |
Current: 179 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Company Secretary Elizabeth Comley (930432890) Appointed |
| 11/07/2022 | New Board Member Elizabeth Sarah Comley (920033774) Appointed |
| 07/07/2022 | David John Ludlow Whitmore (924290950) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Nils Ian Stoesser (908673864) Appointed |
| 11/02/2022 | Alison Louise Wilford (920754866) has left the board |
| 11/01/2022 | New Accounts filed |
| 06/12/2021 | Emma Louise Humphrey (925727822) has left the board |
| 19/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 10/04/2019 | New Company Secretary Emma Louise Humphrey (925727822) Appointed |
| 13/03/2019 | Change in Reg. Office |
| 04/02/2019 | Kenneth John Fowlie (916552641) has left the board |
| 04/02/2019 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 16/07/2018 | Simon Barry Prew (911727786) has left the board |
| 02/05/2018 | New Board Member Kenneth John Fowlie (916552641) Appointed |
| 02/05/2018 | Kenneth John Fowlie (916668296) has left the board |
| 26/02/2018 | New Board Member David John Ludlow Whitmore (924290950) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 17/07/2017 | New Board Member Simon Barry Prew (911727786) Appointed |
| 12/07/2017 | Andrew Grech (916692057) has left the board |
| 08/02/2017 | Kirsten Morrison (916925882) has left the board |
| 28/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/04/2016 | Rebecca Bell (916925914) has left the board |
| 05/04/2016 | Cathy Diane Evans (916903489) has left the board |
| 08/02/2016 | Wayne Brown (916925894) has left the board |
| 08/02/2016 | Wayne Brown (916925894) has left the board |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 01/02/2016 | Cathy Diane Evans (918547192) has left the board |
| 01/02/2016 | New Board Member Cathy Diane Evans (916903489) Appointed |
| 01/02/2016 | Cathy Diane Evans (918547192) has left the board |
| 01/02/2016 | New Board Member Cathy Diane Evans (916903489) Appointed |
| 03/03/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 28/02/2014 | New Board Member Cathy Diane Evans (918547192) Appointed |
| 01/02/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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