FRANK SLEE AND SONS LIMITED

Profile FRANK SLEE AND SONS LIMITED

Actual on 01.07.2021
Company name
FRANK SLEE AND SONS LIMITED
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Company number
00756481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 April 1963
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
12 THE SQUARE, BRAUNTON, N.DEVON, EX33 2JQ
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PSC and Officers FRANK SLEE AND SONS LIMITED

Officers

(as of 18.09.2020)

SCOTT, Linda
Status: Active
Appointed on: Thursday, 08 November 2018
Correspondence address: 12 The Square, Braunton, N.Devon, EX33 2JQ
Role: Secretary
SERRET, Alison Margaret
Status: Active
Appointed on: Monday, 05 August 1996
Correspondence address: 43a South Street, Braunton, Devon, EX33 2AA
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
SLEE, Margaret Anne
Status: Active
Correspondence address: 29 The Brittons, Braunton, England, Devon, EX33 2HF
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SERRET, Gary Richard
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Sunday, 06 September 2015
Correspondence address: 43a South Street, Braunton, Devon, EX33 2AA
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
SLEE, Margaret Anne
Status: Not active
Resigned on: Thursday, 08 November 2018
Correspondence address: 29 The Brittons, Braunton, United Kingdom, Devon, EX33 2HF
Nationality: British
Role: Secretary
SLEE, Peter Frank
Status: Not active
Resigned on: Tuesday, 31 August 2010
Correspondence address: Southview Lower Park Road, Braunton, Devon, EX33 2LQ
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mrs Alison Margaret Serret
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Coach House Braunton, United Kingdom, Devon
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Executor Of Margaret Anne Slee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 The Brittons Braunton, United Kingdom, Devon
Nationality: British
Date of birth: July 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Margaret Anne Slee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 The Brittons Braunton, United Kingdom, Devon
Nationality: British
Date of birth: July 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent