S.R.L. LIMITED

Profile S.R.L. LIMITED

Actual on 01.07.2021
Company name
S.R.L. LIMITED
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Company number
04055497
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 August 2000
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
43390 - Other building completion and finishing
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Registered office address
1 PAVILION SQUARE, CRICKETERS WAY, BOLTON, UNITED KINGDOM, WESTHOUGHTON, BL5 3AJ
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PSC and Officers S.R.L. LIMITED

Officers

(as of 19.09.2020)

LEE, Deborah
Status: Active
Appointed on: Wednesday, 27 February 2013
Correspondence address: Unit 1 The Old Dairy Hill Street, Ashton-Under-Lyne, United Kingdom, Lancashire, OL7 0PZ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
LEE, Sidney Raymond
Status: Active
Appointed on: Friday, 18 August 2000
Correspondence address: Unit 1 The Old Dairy Hill Street, Ashton-Under-Lyne, United Kingdom, Lancashire, OL7 0PZ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Buyer
Country of residence: England
TAYLOR, Anthony
Status: Active
Appointed on: Monday, 04 February 2002
Correspondence address: 179 North Road, Clayton, Manchester, M11 4NF
Role: Secretary
LEE, Deborah
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Friday, 01 February 2002
Correspondence address: 4 Sheldon Court, Ashton Under Lyne, Lancashire, OL7 9PU
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Friday, 18 August 2000
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Friday, 18 August 2000
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
HEATHCOTE, Warren Anthony
Status: Not active
Appointed on: Wednesday, 10 October 2007
Resigned on: Tuesday, 24 August 2010
Correspondence address: 8 Pickmere Close, Droylsden, Lancashire, M43 7FF
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Technical Advisor
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Sidney Raymond Lee
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 36 Ashton Under Lyne, United Kingdom, Lancashire
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Sidney Raymond Lee
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Unit 1 The Old Dairy Ashton-Under-Lyne, United Kingdom, Lancashire
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors