SLI SERVICES LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
SLI SERVICES LIMITED is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
SLI SERVICES LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06436255. The accounts status is FULL and accounts are next due on 30/09/2024.
SLI SERVICES LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06436255. The accounts status is FULL and accounts are next due on 30/09/2024.
SLI SERVICES LIMITED - HALIFAX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
A&B MILLS
HALIFAX
HX3 5AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGES DE MACEDO | Oct 1981 | French | Director | 2023-09-30 | CURRENT |
| MRS REBECCA LAWRY | Secretary | 2023-12-05 | CURRENT | ||
| MR IAN JAMES CLIFFORD BUBB | Jun 1978 | British | Director | 2023-09-30 | CURRENT |
| MRS MARIA LOUISE LEIGHTON | Jul 1976 | British | Director | 2021-07-21 UNTIL 2022-07-31 | RESIGNED |
| MR STEPHEN DAVID WILLIAMS | Apr 1960 | British | Director | 2011-08-18 UNTIL 2015-02-24 | RESIGNED |
| MR JOHN PETER CLARKSON ALLEN | Jan 1977 | British | Director | 2022-08-10 UNTIL 2023-10-16 | RESIGNED |
| BARRY JOHN BLACKBURN | May 1950 | British | Director | 2007-11-23 UNTIL 2010-05-14 | RESIGNED |
| BARRY JOHN BLACKBURN | May 1950 | British | Secretary | 2007-11-23 UNTIL 2010-05-14 | RESIGNED |
| MR JOHN HENRY CUGLEY | Secretary | 2010-05-14 UNTIL 2011-11-30 | RESIGNED | ||
| MR EDGARDO PAUNLAGUI PENOLLAR | Secretary | 2011-11-30 UNTIL 2012-01-03 | RESIGNED | ||
| MS SARAH ROBINSON | Secretary | 2023-08-01 UNTIL 2023-12-08 | RESIGNED | ||
| MS ANNABEL FELICITY WILSON | Secretary | 2016-05-01 UNTIL 2023-07-28 | RESIGNED | ||
| MR GRAHAM VICTOR RIVERS-MOORE | Secretary | 2012-01-03 UNTIL 2016-05-01 | RESIGNED | ||
| MR JAMES WILLIAM READER | Sep 1970 | British | Director | 2015-02-24 UNTIL 2021-07-21 | RESIGNED |
| MR AIDEN GEORGE PLUMRIDGE | Aug 1964 | British | Director | 2008-05-22 UNTIL 2008-09-12 | RESIGNED |
| MR EDGARDO PAUNLAGUI PENOLLAR | Nov 1966 | British | Director | 2015-02-24 UNTIL 2019-06-30 | RESIGNED |
| MR BENJAMIN CHRISTOPHER MERCER | Aug 1980 | British | Director | 2011-08-18 UNTIL 2015-02-24 | RESIGNED |
| MR BENJAMIN CHRISTOPHER MERCER | Aug 1980 | British | Director | 2023-01-11 UNTIL 2023-09-30 | RESIGNED |
| MR BRETT DONALD MCWILLIAM | May 1972 | British | Director | 2010-05-14 UNTIL 2015-02-24 | RESIGNED |
| MR JOHN GILES BLUNDELL | Nov 1963 | British | Director | 2015-02-24 UNTIL 2016-04-30 | RESIGNED |
| MR DANIEL LEE HARRISON | May 1973 | British | Director | 2008-12-12 UNTIL 2010-04-13 | RESIGNED |
| MAHOMED IQBAL GELU | Jun 1950 | British | Director | 2007-11-23 UNTIL 2008-05-23 | RESIGNED |
| MR ADRIAN CHARLES FURNESS | Aug 1966 | British | Director | 2023-01-11 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Covea Life Limited | 2022-12-08 | Reading England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mma Holdings Uk Plc | 2016-06-09 - 2022-12-08 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |