THE SLAG REDUCTION COMPANY LIMITED - NORWICH


Company Profile Company Filings

Overview

THE SLAG REDUCTION COMPANY LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
THE SLAG REDUCTION COMPANY LIMITED was incorporated 62 years ago on 27/06/1961 and has the registered number: 00696612. The accounts status is DORMANT and accounts are next due on 30/09/2023.

THE SLAG REDUCTION COMPANY LIMITED - NORWICH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

ANGLIA HOUSE, 6 CENTRAL AVENUE
NORWICH
NR7 0HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARD COOPER Dec 1966 British Director 2014-06-12 CURRENT
MR CHRISTOPHER CLAUDE LASHMER WHISTLER Jun 1958 British Director 2003-06-04 UNTIL 2020-12-31 RESIGNED
MR ANTHONY WILLIAM JOHN SWAYNE Sep 1948 British Director 1993-02-18 UNTIL 1998-06-07 RESIGNED
MR GRAHAM MARTIN STUBBS Feb 1954 British Director 2011-10-03 UNTIL 2014-07-01 RESIGNED
MR CHRISTOPHE NICOLAS REITEMEIER Dec 1965 French Director 2020-11-06 UNTIL 2022-07-25 RESIGNED
RICHARD JULLION PREST May 1946 British Director RESIGNED
MR PAUL HARRY OAKES Nov 1957 British Director 2011-10-03 UNTIL 2014-07-01 RESIGNED
MR HERVE MICHAL LECLERCQ Jun 1962 French Director 2011-10-03 UNTIL 2013-12-16 RESIGNED
MR MARTIN ROGER GREGORY HOAD Nov 1965 British Director 2010-12-10 UNTIL 2011-11-01 RESIGNED
MR GRAHAM THOMAS GOULDING Jun 1949 United Kingdom Director 1998-06-07 UNTIL 2003-04-25 RESIGNED
ROGER ST DENIS FEAVIOUR Nov 1946 British Director RESIGNED
MR MICHAEL HARRY CUBITT Jul 1948 British Director 1998-06-07 UNTIL 2010-12-31 RESIGNED
MR CHRISTOPHER CLAUDE LASHMER WHISTLER Jun 1958 British Secretary 2003-06-04 UNTIL 2020-12-31 RESIGNED
MR ANTHONY WILLIAM JOHN SWAYNE Sep 1948 British Secretary RESIGNED
MR GRAHAM THOMAS GOULDING Jun 1949 United Kingdom Secretary 1998-06-07 UNTIL 2003-04-25 RESIGNED
PATRICIA MARY BULLOCK Secretary 1997-11-12 UNTIL 1998-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Claude Lashmer Whistler 2016-04-06 - 2018-12-31 6/1958 Voting rights 25 to 50 percent
Mr Stephen Richard Cooper 2016-04-06 - 2018-12-31 12/1966 Voting rights 25 to 50 percent
Faber Prest Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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