Slr Group Limited
- Active
- Incorporated on 20 Jul 1994
Reg Address: 1 Bartholomew Lane, London EC2N 2AX, United Kingdom
Previous Names:
Secor Limited - 20 Jul 1994
Company Classifications:
74901 - Environmental consulting activities
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 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Slr Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | INTERTRUST (UK) LIMITED | Corporate Secretary | 8 Aug 2023 | - | Active |
| 2 | Neil Christopher Penhall | Director | 20 Jun 2008 | British | Active |
| 3 | Neil Christopher Penhall | Director | 20 Jun 2008 | British | Active |
| 4 | Kevin Grant Rattue | Director | 1 Nov 2000 | British | Resigned 13 Sep 2004 |
| 5 | Kevin Grant Rattue | Director | 1 Nov 2000 | British | Resigned 13 Sep 2004 |
| 6 | Neil Christopher Penhall | Director | 15 Dec 1999 | British | Resigned 13 Sep 2004 |
| 7 | Ian Roberts | Director | 15 Dec 1999 | British | Resigned 13 Sep 2004 |
| 8 | John Martin Green | Secretary | 2 Feb 1998 | British | Active |
| 9 | John Joseph Leeson | Director | 2 Feb 1998 | British | Resigned 13 Sep 2004 |
| 10 | Kevin Grant Rattue | Director | 2 Feb 1998 | British | Resigned 15 Dec 1999 |
| 11 | Andrew Street | Director | 2 Feb 1998 | British | Resigned 13 Sep 2004 |
| 12 | Kevin Grant Rattue | Director | 2 Feb 1998 | British | Resigned 15 Dec 1999 |
| 13 | John Martin Green | Secretary | 2 Feb 1998 | British | Resigned 31 Jan 2023 |
| 14 | David Victor Parton | Director | 1 Jul 1996 | British | Resigned 14 Nov 1997 |
| 15 | Peter Graham Aggleton | Director | 15 May 1995 | British | Resigned 13 Nov 1997 |
| 16 | David John Oram | Director | 15 May 1995 | British | Resigned 10 Oct 1995 |
| 17 | Alan James Sheppard | Director | 18 Aug 1994 | British | Resigned 28 May 2008 |
| 18 | Alan James Sheppard | Secretary | 20 Jul 1994 | British | Resigned 2 Feb 1998 |
| 19 | David Graham Richards | Director | 20 Jul 1994 | British | Resigned 6 Nov 2013 |
| 20 | James Allan Young | Director | 20 Jul 1994 | United States | Resigned 2 Feb 1998 |
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 | 20 Jul 2016 | - | Ceased 20 Jul 2016 |
| 2 | Slr Holdings 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 Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 4 Oct 2023 | Download PDF |
| 2 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Oct 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 4 Oct 2023 | Download PDF |
| 4 | Accounts - Dormant | 2 Oct 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 25 Jul 2023 | Download PDF |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 7 | Accounts - Dormant | 30 Sep 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 20 Jul 2022 | Download PDF |
| 9 | Resolution | 13 Apr 2021 | Download PDF |
| 10 | Incorporation - Memorandum Articles | 13 Apr 2021 | Download PDF |
| 11 | Accounts - Dormant | 9 Jan 2021 | Download PDF 6 Pages |
| 12 | Confirmation Statement - No Updates | 21 Jul 2020 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 3 Oct 2019 | Download PDF 6 Pages |
| 14 | Confirmation Statement - No Updates | 31 Jul 2019 | Download PDF 3 Pages |
| 15 | Accounts - Change Account Reference Date Company Current Extended | 22 Oct 2018 | Download PDF 1 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Aug 2018 | Download PDF 18 Pages |
| 17 | Accounts - Dormant | 30 Jul 2018 | Download PDF 6 Pages |
| 18 | Confirmation Statement - No Updates | 27 Jul 2018 | Download PDF 3 Pages |
| 19 | Mortgage - Satisfy Charge Full | 27 Jun 2018 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Sep 2017 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 13 Sep 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 4 Aug 2017 | Download PDF 3 Pages |
| 23 | Accounts - Small | 16 May 2017 | Download PDF 22 Pages |
| 24 | Confirmation Statement - Updates | 8 Aug 2016 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 22 Jul 2016 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 21 Jul 2016 | Download PDF 2 Pages |
| 27 | Officers - Change Person Secretary Company With Change Date | 21 Jul 2016 | Download PDF 1 Pages |
| 28 | Accounts - Full | 3 May 2016 | Download PDF 18 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2015 | Download PDF 4 Pages |
| 30 | Accounts - Full | 7 Jun 2015 | Download PDF 18 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2014 | Download PDF 4 Pages |
| 32 | Accounts - Full | 25 Apr 2014 | Download PDF 18 Pages |
| 33 | Officers - Termination Director Company With Name | 3 Jan 2014 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2013 | Download PDF 5 Pages |
| 35 | Accounts - Full | 13 May 2013 | Download PDF 18 Pages |
| 36 | Officers - Change Person Secretary Company With Change Date | 3 Aug 2012 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2012 | Download PDF 5 Pages |
| 38 | Accounts - Full | 24 Jul 2012 | Download PDF 20 Pages |
| 39 | Mortgage - Legacy | 16 Jul 2012 | Download PDF 3 Pages |
| 40 | Mortgage - Legacy | 16 Jul 2012 | Download PDF 3 Pages |
| 41 | Mortgage - Legacy | 16 Jul 2012 | Download PDF 3 Pages |
| 42 | Mortgage - Legacy | 16 Jul 2012 | Download PDF 3 Pages |
| 43 | Mortgage - Legacy | 13 Jul 2012 | Download PDF 12 Pages |
| 44 | Resolution | 12 Jul 2012 | Download PDF 3 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2011 | Download PDF 5 Pages |
| 46 | Accounts - Full | 21 Apr 2011 | Download PDF 20 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2010 | Download PDF 5 Pages |
| 48 | Accounts - Full | 29 Jul 2010 | Download PDF 21 Pages |
| 49 | Mortgage - Legacy | 19 Mar 2010 | Download PDF 6 Pages |
| 50 | Annual Return - Legacy | 1 Oct 2009 | Download PDF 5 Pages |
| 51 | Address - Legacy | 20 May 2009 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 20 May 2009 | Download PDF 4 Pages |
| 53 | Accounts - Full | 31 Mar 2009 | Download PDF 21 Pages |
| 54 | Address - Legacy | 30 Jul 2008 | Download PDF 1 Pages |
| 55 | Accounts - Full | 23 Jul 2008 | Download PDF 22 Pages |
| 56 | Officers - Legacy | 18 Jul 2008 | Download PDF 2 Pages |
| 57 | Mortgage - Legacy | 16 Jul 2008 | Download PDF 1 Pages |
| 58 | Mortgage - Legacy | 16 Jul 2008 | Download PDF 1 Pages |
| 59 | Resolution | 14 Jul 2008 | Download PDF 8 Pages |
| 60 | Mortgage - Legacy | 26 Jun 2008 | Download PDF 6 Pages |
| 61 | Officers - Legacy | 10 Jun 2008 | Download PDF 1 Pages |
| 62 | Capital - Legacy | 3 Jun 2008 | Download PDF 12 Pages |
| 63 | Capital - Legacy | 3 Jun 2008 | Download PDF 12 Pages |
| 64 | Resolution | 3 Jun 2008 | Download PDF 6 Pages |
| 65 | Mortgage - Legacy | 3 Jun 2008 | Download PDF 2 Pages |
| 66 | Incorporation - Memorandum Articles | 3 Jun 2008 | Download PDF 42 Pages |
| 67 | Mortgage - Legacy | 21 May 2008 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 22 Aug 2007 | Download PDF 7 Pages |
| 69 | Accounts - Full | 7 Jun 2007 | Download PDF 19 Pages |
| 70 | Annual Return - Legacy | 27 Jul 2006 | Download PDF 7 Pages |
| 71 | Accounts - Full | 19 Jun 2006 | Download PDF 19 Pages |
| 72 | Resolution | 25 Nov 2005 | Download PDF |
| 73 | Resolution | 25 Nov 2005 | Download PDF 1 Pages |
| 74 | Accounts - Group | 7 Sep 2005 | Download PDF 26 Pages |
| 75 | Annual Return - Legacy | 24 Aug 2005 | Download PDF 18 Pages |
| 76 | Officers - Legacy | 29 Sep 2004 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 29 Sep 2004 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 29 Sep 2004 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 29 Sep 2004 | Download PDF 1 Pages |
| 80 | Capital - Legacy | 29 Sep 2004 | Download PDF 7 Pages |
| 81 | Capital - Legacy | 29 Sep 2004 | Download PDF 7 Pages |
| 82 | Officers - Legacy | 29 Sep 2004 | Download PDF 1 Pages |
| 83 | Capital - Legacy | 24 Sep 2004 | Download PDF 14 Pages |
| 84 | Mortgage - Legacy | 21 Sep 2004 | Download PDF 3 Pages |
| 85 | Mortgage - Legacy | 21 Sep 2004 | Download PDF 9 Pages |
| 86 | Resolution | 16 Sep 2004 | Download PDF 3 Pages |
| 87 | Resolution | 16 Sep 2004 | Download PDF |
| 88 | Capital - Legacy | 16 Sep 2004 | Download PDF 7 Pages |
| 89 | Capital - Legacy | 16 Sep 2004 | Download PDF 7 Pages |
| 90 | Capital - Legacy | 16 Sep 2004 | Download PDF 9 Pages |
| 91 | Mortgage - Legacy | 10 Sep 2004 | Download PDF 7 Pages |
| 92 | Mortgage - Legacy | 10 Sep 2004 | Download PDF 3 Pages |
| 93 | Mortgage - Legacy | 8 Sep 2004 | Download PDF 3 Pages |
| 94 | Accounts - Group | 23 Aug 2004 | Download PDF 25 Pages |
| 95 | Annual Return - Legacy | 18 Aug 2004 | Download PDF 10 Pages |
| 96 | Auditors - Resignation Company | 9 Jan 2004 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 16 Aug 2003 | Download PDF 10 Pages |
| 98 | Accounts - Full | 24 Mar 2003 | Download PDF 21 Pages |
| 99 | Accounts - Medium | 13 Aug 2002 | Download PDF 20 Pages |
| 100 | Annual Return - Legacy | 9 Aug 2002 | Download PDF 13 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.