H C SLINGSBY P L C

Profile H C SLINGSBY P L C

Actual on 01.08.2021
Company name
H C SLINGSBY P L C
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Company number
00452716
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 19 April 1948
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.06.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 16 June 2022 due by Thursday, 30 June 2022

Last statement dated Wednesday, 16 June 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
H C SLINGSBY PLC, OTLEY ROAD, BAILDON, WEST YORKSHIRE, SHIPLEY, BD17 7LW
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PSC and Officers H C SLINGSBY P L C

Officers

(as of 18.09.2020)

MORRIS, Morgan Lawn
Status: Active
Appointed on: Friday, 13 February 2015
Correspondence address: H C Slingsby Plc, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW
Role: Secretary
MORRIS, Morgan Lawn
Status: Active
Appointed on: Friday, 13 February 2015
Correspondence address: H C Slingsby Plc, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
SLINGSBY, Dominic Stanley
Status: Active
Correspondence address: 21 Ferrands Park Way, Harden, Bingley, West Yorkshire, BD16 1HZ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
HUDSON, Raymond Geoffrey
Status: Not active
Resigned on: Friday, 13 February 2015
Correspondence address: 12 Renton Lea, Guiseley, West Yorkshire, LS20 8LU
Role: Secretary
HUDSON, Raymond Geoffrey
Status: Not active
Resigned on: Friday, 13 February 2015
Correspondence address: 12 Renton Lea, Guiseley, West Yorkshire, LS20 9LU
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Secretary And Director
Country of residence: United Kingdom
ROUND, Alfred Ernest
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Saturday, 31 July 2004
Correspondence address: 11 Orchard View, Wetherby, West Yorkshire, LS22 7QQ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Operations Director
WRIGHT, Lee Robert
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Thursday, 19 May 2016
Correspondence address: 1b Lamma Well Road, Holmfirth, England, West Yorkshire, HD9 2SP
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Marketing Director
Country of residence: England
WATERHOUSE, John Roger
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Thursday, 30 June 2016
Correspondence address: The Grange 24 Town Lane, Idle, Bradford, West Yorkshire, BD10 8NS
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Non Executive Chairman
Country of residence: England
SLINGSBY, Christian James
Status: Not active
Resigned on: Wednesday, 17 June 2015
Correspondence address: 75 Faraday Road, Wimbledon, London, SW19 3PE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUDGEON, Eric Norris
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Wednesday, 19 January 2005
Correspondence address: Beck House 12 Gooselands, Rathmell, Settle, North Yorkshire, BD24 0LT
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
SLINGSBY, James Frizon
Status: Not active
Resigned on: Wednesday, 31 January 2007
Correspondence address: Beaune 12 The Rowans, Baildon, Shipley, West Yorkshire, BD17 5DB
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Chairman
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Monday, 04 February 2019
Legal form: Persons With Significant Control Statement