Slr Contracting Limited
- Active
- Incorporated on 7 Dec 1999
Reg Address: 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury HP18 9PH
- Summary The company with name "Slr Contracting Limited" is a private limited company and located in 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury HP18 9PH. Slr Contracting Limited is currently in active status and it was incorporated on 7 Dec 1999 (24 years 9 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Slr Contracting Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Craze | Director | 28 Oct 2000 | British | Resigned 10 Dec 2019 |
| 2 | John Martin Green | Director | 28 Oct 2000 | British | Active |
| 3 | Alan James Sheppard | Director | 1 Apr 2000 | British | Resigned 28 May 2008 |
| 4 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 7 Dec 1999 | - | Resigned 17 Dec 1999 |
| 5 | John Martin Green | Secretary | 7 Dec 1999 | British | Active |
| 6 | LONDON LAW SERVICES LIMITED | Nominee Director | 7 Dec 1999 | - | Resigned 17 Dec 1999 |
| 7 | David Graham Richards | Director | 7 Dec 1999 | British | Resigned 6 Nov 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 7 Dec 2016 | - | Ceased 1 Sep 2017 |
| 2 | Slr Intermediate Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Slr Contracting Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Jan 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 10 Nov 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 3 Nov 2020 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 11 Feb 2020 | Download PDF 4 Pages |
| 5 | Capital - Legacy | 30 Jan 2020 | Download PDF 1 Pages |
| 6 | Capital - Statement Company With Date Currency Figure | 30 Jan 2020 | Download PDF 3 Pages |
| 7 | Insolvency - Legacy | 30 Jan 2020 | Download PDF 1 Pages |
| 8 | Resolution | 30 Jan 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 3 Oct 2019 | Download PDF 6 Pages |
| 11 | Confirmation Statement - No Updates | 9 Jan 2019 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 8 Jan 2019 | Download PDF 3 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Extended | 22 Oct 2018 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 30 Jul 2018 | Download PDF 6 Pages |
| 15 | Confirmation Statement - No Updates | 8 Jan 2018 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Sep 2017 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 15 Sep 2017 | Download PDF 2 Pages |
| 18 | Accounts - Dormant | 15 Aug 2017 | Download PDF 6 Pages |
| 19 | Confirmation Statement - Updates | 8 Dec 2016 | Download PDF 5 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 22 | Officers - Change Person Secretary Company With Change Date | 20 Jul 2016 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 3 May 2016 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2016 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 13 Jul 2015 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2015 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 6 Aug 2014 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2013 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name | 18 Dec 2013 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 15 Jul 2013 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2013 | Download PDF 6 Pages |
| 32 | Accounts - Dormant | 24 Jul 2012 | Download PDF 6 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2012 | Download PDF 6 Pages |
| 34 | Accounts - Dormant | 29 Jun 2011 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2010 | Download PDF 6 Pages |
| 36 | Accounts - Dormant | 29 Jul 2010 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2009 | Download PDF 5 Pages |
| 38 | Officers - Change Person Secretary Company With Change Date | 16 Dec 2009 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 31 Mar 2009 | Download PDF 6 Pages |
| 43 | Annual Return - Legacy | 15 Dec 2008 | Download PDF 4 Pages |
| 44 | Accounts - Dormant | 24 Jul 2008 | Download PDF 6 Pages |
| 45 | Mortgage - Legacy | 16 Jul 2008 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 10 Jun 2008 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 11 Dec 2007 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 11 Dec 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 11 Dec 2007 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 7 Jun 2007 | Download PDF 6 Pages |
| 51 | Annual Return - Legacy | 8 Dec 2006 | Download PDF 3 Pages |
| 52 | Address - Legacy | 8 Dec 2006 | Download PDF 1 Pages |
| 53 | Address - Legacy | 8 Dec 2006 | Download PDF 1 Pages |
| 54 | Address - Legacy | 8 Dec 2006 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 19 Jun 2006 | Download PDF 6 Pages |
| 56 | Annual Return - Legacy | 19 Dec 2005 | Download PDF 3 Pages |
| 57 | Officers - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
| 59 | Resolution | 18 Nov 2005 | Download PDF |
| 60 | Resolution | 18 Nov 2005 | Download PDF 1 Pages |
| 61 | Accounts - Full | 7 Sep 2005 | Download PDF 9 Pages |
| 62 | Annual Return - Legacy | 17 Dec 2004 | Download PDF 8 Pages |
| 63 | Accounts - Full | 23 Aug 2004 | Download PDF 12 Pages |
| 64 | Auditors - Resignation Company | 9 Jan 2004 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 9 Dec 2003 | Download PDF 8 Pages |
| 66 | Accounts - Full | 24 Mar 2003 | Download PDF 12 Pages |
| 67 | Annual Return - Legacy | 10 Jan 2003 | Download PDF 8 Pages |
| 68 | Accounts - Small | 13 Aug 2002 | Download PDF 6 Pages |
| 69 | Annual Return - Legacy | 9 Jan 2002 | Download PDF 7 Pages |
| 70 | Accounts - Dormant | 6 Jun 2001 | Download PDF 5 Pages |
| 71 | Address - Legacy | 5 Jun 2001 | Download PDF 1 Pages |
| 72 | Mortgage - Legacy | 6 Apr 2001 | Download PDF 7 Pages |
| 73 | Annual Return - Legacy | 15 Jan 2001 | Download PDF 7 Pages |
| 74 | Capital - Legacy | 15 Jan 2001 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 16 Nov 2000 | Download PDF 2 Pages |
| 76 | Accounts - Legacy | 26 Oct 2000 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 16 Oct 2000 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 31 Aug 2000 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 5 Jan 2000 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 5 Jan 2000 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 83 | Address - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 84 | Incorporation - Company | 7 Dec 1999 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Slr Consulting Limited Mutual People: John Martin Green | Active |