SLOUGH ENTERPRISE LIMITED - LONDON


Company Profile Company Filings

Overview

SLOUGH ENTERPRISE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SLOUGH ENTERPRISE LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590691. The accounts status is FULL and accounts are next due on 30/09/2024.

SLOUGH ENTERPRISE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLOUGH ACCORD LIMITED (until 03/06/2008)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 CURRENT
MR PAUL BIRCH May 1960 British Secretary 2007-10-29 CURRENT
KEVIN JOHN JARVEY Mar 1969 British Director 2018-12-12 CURRENT
MR DAVID ATHERTON Jun 1965 British Director 2007-11-12 UNTIL 2016-08-31 RESIGNED
ANTHONY CHARLTON Feb 1947 British Director 2002-11-28 UNTIL 2007-10-01 RESIGNED
ROBERT EDMONDSON May 1969 British Director 2016-08-24 UNTIL 2018-10-11 RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2012-10-11 UNTIL 2013-04-08 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2011-11-28 UNTIL 2013-04-08 RESIGNED
PHILIP WINDOVER FELLOWES PRYNNE Mar 1962 British Director 2002-11-15 UNTIL 2007-09-21 RESIGNED
MR MARTIN JOHN JOYCE Oct 1962 British Director 2007-09-20 UNTIL 2012-03-05 RESIGNED
MR DAVID JONATHAN MCGILL Oct 1965 British Director 2007-11-12 UNTIL 2011-01-31 RESIGNED
MR ADAM EMMANUEL SHUTKEVER Apr 1963 British Director 2002-11-30 UNTIL 2007-09-21 RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 2002-11-30 UNTIL 2003-02-28 RESIGNED
STELIO HARALAMBOS STEFANOU Nov 1952 British Director 2002-11-30 UNTIL 2007-09-20 RESIGNED
MR GORDON STYGALLS May 1957 British Director 2007-11-22 UNTIL 2012-02-29 RESIGNED
MR JAMES STEFAN HALUCH Sep 1969 British Director 2018-12-12 UNTIL 2021-02-26 RESIGNED
MR PETER DAVID PRYOR Jun 1965 British Secretary 2002-11-15 UNTIL 2004-02-02 RESIGNED
PAULA FRONA KELLY Secretary 2004-01-30 UNTIL 2007-11-07 RESIGNED
RICHARD DOUGLAS WEST Mar 1966 British Director 2003-04-25 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accord Environmental Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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