SLX GROUP LIMITED - ANDOVER
Company Profile | Company Filings |
Overview
SLX GROUP LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
SLX GROUP LIMITED was incorporated 88 years ago on 26/10/1935 and has the registered number: 00306440. The accounts status is SMALL and accounts are next due on 01/07/2024.
SLX GROUP LIMITED was incorporated 88 years ago on 26/10/1935 and has the registered number: 00306440. The accounts status is SMALL and accounts are next due on 01/07/2024.
SLX GROUP LIMITED - ANDOVER
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 10 | 30/09/2022 | 01/07/2024 |
Registered Office
SLX HOUSE
ANDOVER
SP10 2PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLEX-TURBULO GROUP LIMITED (until 10/10/2022)
SIMPLEX-TURBULO GROUP LIMITED (until 10/10/2022)
SIMPLEX-TURBULO COMPANY LIMITED (until 31/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS POOLE | Sep 1984 | British | Director | 2022-09-20 | CURRENT |
MR JUSTIN ALEXANDER SPICE BROOKING | May 1966 | British | Director | 2022-09-27 | CURRENT |
MR ADRIAN THOMAS CAMPBELL PATTERSON | Mar 1969 | British | Director | 2022-09-20 | CURRENT |
MR JUSTIN ALEXANDER SPICE BROOKING | Secretary | 2010-05-14 UNTIL 2020-12-01 | RESIGNED | ||
MR ANDREAS THIELE | Oct 1969 | German | Director | 2012-01-31 UNTIL 2019-02-20 | RESIGNED |
PAUL HARDY | Secretary | 2000-03-03 UNTIL 2010-05-14 | RESIGNED | ||
MRS JANET FLORENCE DORIS TWOMEY | Secretary | RESIGNED | |||
MR THOMAS KAISER-SICHAU | May 1965 | German | Director | 2019-02-20 UNTIL 2022-09-20 | RESIGNED |
MR GUENTER SIEMER | Jun 1947 | German | Director | RESIGNED | |
MR PETER ANTHONY STEVENSON | Mar 1960 | British | Director | 2012-01-31 UNTIL 2013-02-01 | RESIGNED |
DIETER ROSCHMANN | Sep 1940 | German | Director | 1994-01-13 UNTIL 1994-09-30 | RESIGNED |
MICHAEL ROBINSON | Nov 1974 | British | Director | 2022-09-20 UNTIL 2023-09-15 | RESIGNED |
MR MICHAEL MATANTOS | Dec 1948 | British | Director | RESIGNED | |
GERD LOHMANN | Nov 1940 | German | Director | 1994-10-01 UNTIL 2005-03-31 | RESIGNED |
MRS DOROTHY CLARE HOGG | Apr 1955 | British | Director | 2013-02-01 UNTIL 2022-09-20 | RESIGNED |
MARTIN JOHANNSMANN | Aug 1963 | German | Director | 2008-02-01 UNTIL 2012-01-31 | RESIGNED |
MR JAMES RICHARD MARTIN HOGG | Mar 1951 | British | Director | RESIGNED | |
MR MATTHEW IAN GIBSON | Oct 1970 | British | Director | 2022-09-20 UNTIL 2023-02-28 | RESIGNED |
SIR ANDREW DAVID FRANCIS CUNYNGHAME | Dec 1942 | British | Director | 1992-05-19 UNTIL 2013-02-01 | RESIGNED |
MR JUSTIN ALEXANDER SPICE BROOKING | May 1966 | British | Director | 2013-02-01 UNTIL 2020-12-01 | RESIGNED |
DR HERBERT WERNER GOTTFRIED HAIDER ALY | Jun 1958 | German | Director | 2005-04-01 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kap Industries Limited | 2022-09-20 | Andover | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SLX Group Limited - Period Ending 2023-09-30 | 2024-05-03 | 30-09-2023 | £129,178 Cash £5,313,996 equity |