S.L.P. (UK) LIMITED
Overview
| Company Name | S.L.P. (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02864878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.L.P. (UK) LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S.L.P. (UK) LIMITED located?
| Registered Office Address | Unit 6 Drakes Drive, Crendon Industrial Estate Long Crendon HP18 9FE Aylesbury Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.L.P. (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for S.L.P. (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for S.L.P. (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 11 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY to Unit 6 Drakes Drive, Crendon Industrial Estate Long Crendon Aylesbury Bucks HP18 9FE on Mar 24, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 6 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 06, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicola Caroline Sweet as a secretary on Dec 27, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 6 pages | CS01 | ||||||||||
Appointment of Nicola Caroline Sweet as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jacqueline Armstrong as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Antony Stuart Boardman as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Stephen Cornelius Flynn as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of S.L.P. (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOARDMAN, Antony Stuart | Director | Rabans Lane Industrial Area HP19 8RY Aylesbury Unit 11 Faraday Road Buckinghamshire United Kingdom | United Kingdom | British | General Manager | 297616680001 | ||||
| FLYNN, Stephen Cornelius | Director | 32 Maple Road Cedar Lawns OX9 2BH Thame Oxfordshire | England | British | Company Director | 31802830002 | ||||
| ARMSTRONG, Jacqueline | Secretary | 2 Hunt Road OX9 3LG Thame Oxfordshire | British | 105009470001 | ||||||
| FRAY, Jennifer Kathryn | Secretary | Elwood Colville Road HP11 2SY High Wycombe Buckinghamshire | British | Self Employed Management Accou | 68075990001 | |||||
| PALMER, Stephen | Secretary | 36 Bincote Road EN2 7RB Enfield Middlesex | British | Sales Manager | 48200470001 | |||||
| SWEET, Nicola Caroline | Secretary | Rabans Lane Industrial Area HP19 8RY Aylesbury Unit 11 Faraday Road Buckinghamshire United Kingdom | 297616770001 | |||||||
| HALE SECRETARIAL LTD | Secretary | 7 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Buckinghamshire | 87179120001 | |||||||
| THE OXFORD SECRETARIAT LIMITED | Nominee Secretary | 98 High Street OX9 3EH Thame Oxfordshire | 900007170001 | |||||||
| KOLLER, David Henry | Director | 6922 Kingsbury Boulevard FOREIGN Saint Louis Missouri 63130 Usa | American | Director | 118607100001 | |||||
| KOLLER III, Alois J | Director | 16415 Wilson Creek Chesterfield Missouri 63005 Usa | American | Director | 37571790002 | |||||
| KOLLER JR., Alois J | Director | 9012 Middlewood Ct. St. Louis FOREIGN Missouri 63127 Usa | American | President Koller Enterprises | 37066700001 | |||||
| WILSON, Alistair Daniel | Director | 17 Winnock Road UB7 7RH West Drayton Middlesex | British | Commercial Director | 64333550001 | |||||
| THE OXFORD LAW PUBLISHING COMPANY LIMITED | Nominee Director | 98 High Street OX9 3EH Thame Oxfordshire | 900007160001 |
Who are the persons with significant control of S.L.P. (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Cornelius Flynn | Apr 06, 2016 | Drakes Drive, Crendon Industrial Estate Long Crendon HP18 9FE Aylesbury Unit 6 Bucks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0