SLIDE & STORE LIMITED

Profile SLIDE & STORE LIMITED

Actual on 01.09.2020
Company name
SLIDE & STORE LIMITED
copy
copied
Company number
03926857
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 16 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Saturday, 28 November 2020 due by Saturday, 09 January 2021

Last statement dated Thursday, 28 November 2019

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
99999 - Dormant Company
copy
copied
Registered office address
107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
copy
copied

PSC and Officers SLIDE & STORE LIMITED

Officers

(as of 07.04.2020)

MEREDITH, Jane Lesley
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: 107 Hindes Road, Harrow, Middlesex, HA1 1RU
Role: Secretary
MEREDITH, Jane Lesley
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: 107 Hindes Road, Harrow, Middlesex, HA1 1RU
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Furniture Retailer
Country of residence: England
MEREDITH, Martin Richard
Status: Active
Appointed on: Thursday, 10 March 2011
Correspondence address: 107 Hindes Road, Harrow, Middlesex, HA1 1RU
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEREDITH, Philip Stephen
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: 107 Hindes Road, Harrow, Middlesex, HA1 1RU
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Furniture Retailer
Country of residence: England
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 46a Syon Lane, Middlesex, Isleworth, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 46a Syon Lane, Middlesex, Isleworth, TW7 5NQ
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Martin Richard Meredith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Middlesex, Harrow, 107 Hindes Road
Nationality: British
Date of birth: January 1947
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

Mr Philip Stephen Meredith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Middlesex, Harrow, 107 Hindes Road
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jane Lesley Meredith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Middlesex, Harrow, 107 Hindes Road
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent