Active
Company Information for SLR MD LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SLR MD LIMITED | ||||
Legal Registered Office | ||||
1 BARTHOLOMEW LANE LONDON EC2N 2AX | ||||
Previous Names | ||||
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Company Number | 11182598 | |
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Company ID Number | 11182598 | |
Date formed | 2018-02-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 01/03/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 02:15:03 |
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Officer | Role | Date Appointed |
---|---|---|
DIANNE ELIZABETH BUCHANAN |
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PETER ROBERT MACKELLAR |
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NEIL CHRISTOPHER PENHALL |
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KEVIN GRANT RATTUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANTONY DUNDAS LEEMING |
Director | ||
SHEENA PATTNI |
Director | ||
CHRISTOPHER LAURENCE WARREN |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
PAUL THOMAS BARRON |
Director | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLR GLOBAL LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR HD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR MANAGEMENT LIMITED | Director | 2016-08-15 | CURRENT | 2008-03-18 | Active | |
SLR GLOBAL LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR HD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2008-03-18 | Active | |
SLR CONSULTING LIMITED | Director | 2014-09-29 | CURRENT | 1999-11-19 | Active | |
SLR GLOBAL LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR HD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
CHALLENGE OIL & GAS LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
CHALLENGE GAS TRADING LIMITED | Director | 2014-11-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
CHALLENGE ENERGY LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
EASYWASTE LIMITED | Director | 2013-11-06 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
SLR TRUSTEE LIMITED | Director | 2013-11-06 | CURRENT | 1999-11-24 | Active | |
SLR HOLDINGS LIMITED | Director | 2013-11-06 | CURRENT | 2004-05-20 | Active | |
SLR INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2013-11-06 | CURRENT | 2000-06-05 | Active | |
ENVIRO RESEARCH LIMITED | Director | 2013-11-06 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
COOPER PARTNERSHIP LIMITED | Director | 2013-09-03 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
ANDREW MCCARTHY ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
INSITE ENVIRONMENTS LTD | Director | 2009-07-20 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
BOWMAN PLANTON LIMITED | Director | 2008-11-03 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
ARCHITECTURE AND PLANNING SOLUTIONS LIMITED | Director | 2008-10-31 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
SLR GROUP LIMITED | Director | 2008-06-20 | CURRENT | 1994-07-20 | Active | |
FMH CONSULTING LTD | Director | 2008-06-05 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
SLR MANAGEMENT LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-18 | Active | |
SLR CONSULTING LIMITED | Director | 2000-10-28 | CURRENT | 1999-11-19 | Active | |
SLR GLOBAL LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR HD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ALYN RHYS NORTH | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England | ||
Appointment of Intertrust (Uk) Limited as company secretary on 2023-08-08 | ||
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
30/03/23 STATEMENT OF CAPITAL GBP 24710.57466 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111825980003 | ||
Change of details for Hamilton Holdco Limited as a person with significant control on 2023-01-31 | ||
Termination of appointment of John Martin Green on 2023-01-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111825980002 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT MACKELLAR | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111825980001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111825980002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRANT RATTUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/20 | |
ALLOTCORR | Correction of allotment details of form SH01 registered on 10/12/20. Shares allotted on 23/10/20. Barcode A9IO4DK3 | |
RP04SH01 | Second filing of capital allotment of shares GBP24,710.54466 | |
SH01 | 23/10/20 STATEMENT OF CAPITAL GBP 24710.55 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNE ELIZABETH BUCHANAN | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
CERTNM | Company name changed hamilton midco LIMITED\certificate issued on 04/09/18 | |
AP03 | Appointment of Mr John Martin Green as company secretary on 2018-07-27 | |
SH02 | Sub-division of shares on 2018-06-20 | |
AP01 | DIRECTOR APPOINTED MS DIANNE ELIZABETH BUCHANAN | |
SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 6385.09066 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAURENCE WARREN | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT MACKELLAR | |
AA01 | Current accounting period shortened from 28/02/19 TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111825980001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS BARRON | |
AP01 | DIRECTOR APPOINTED ROBERT ANTONY DUNDAS LEEMING | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LAURENCE WARREN | |
AP01 | DIRECTOR APPOINTED MISS SHEENA PATTNI | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS BARRON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
PSC07 | CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMILTON HOLDCO LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 877 LIMITED CERTIFICATE ISSUED ON 09/03/18 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SLR MD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |