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SLS ROAD MAINTENANCE LIMITED

SLS ROAD MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSLS ROAD MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08039766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLS ROAD MAINTENANCE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is SLS ROAD MAINTENANCE LIMITED located?

    Registered Office Address
    2 North Moor Cottages,
    TS29 6DX Trimdon Colliery
    County Durham.
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SLS ROAD MAINTENANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEYTON SPORTS LIMITEDApr 20, 2012Apr 20, 2012

    What are the latest accounts for SLS ROAD MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SLS ROAD MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Stephanie Elliott as a director on Sep 16, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2019

    		RES15

    Appointment of Miss Stephanie Elliott as a director on Apr 01, 2019

    		2 pagesAP01

    Registered office address changed from First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to 2 North Moor Cottages, Trimdon Colliery County Durham. TS29 6DX on Mar 21, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Amended micro company accounts made up to Mar 31, 2017

    		8 pagesAAMD

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on May 15, 2015

    		1 pagesAD01

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Director's details changed for Mr Bradley Saunders on Apr 20, 2012

    		2 pagesCH01

    Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of SLS ROAD MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Bradley
    North Moor Cottages,
    TS29 6DX Trimdon Colliery
    2
    County Durham.
    England
    		Director
    North Moor Cottages,
    TS29 6DX Trimdon Colliery
    2
    County Durham.
    England
    		EnglandBritish178334940001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritish900010320001
    ELLIOTT, Stephanie
    North Moor Cottages,
    TS29 6DX Trimdon Colliery
    2
    County Durham.
    England
    		Director
    North Moor Cottages,
    TS29 6DX Trimdon Colliery
    2
    County Durham.
    England
    		EnglandBritish257323380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLS ROAD MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bradley Saunders
    North Moor Cottages,
    TS29 6DX Trimdon Colliery
    2
    County Durham.
    England
    		Apr 20, 2017
    North Moor Cottages,
    TS29 6DX Trimdon Colliery
    2
    County Durham.
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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