Slater And Gordon Uk Nominees Limited

General information

Name:

Slater And Gordon Uk Nominees Ltd

Office Address:

First Floor, Lee House 90 Great Bridgewater Street M1 5JW Manchester

Number: 04432180

Incorporation date: 2002-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at First Floor, Lee House, Manchester M1 5JW Slater And Gordon Uk Nominees Limited is classified as a Private Limited Company issued a 04432180 Companies House Reg No. It was founded on 2002-05-07. This firm has been on the market under three names. Its initial official name, Willoughby (394), was switched on 2002-09-11 to New Claims Direct. The current name, used since 2019, is Slater And Gordon Uk Nominees Limited. The company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. 2021-12-31 is the last time when account status updates were filed.

Nils S. and Elizabeth C. are listed as company's directors and have been managing the firm for two years.

The companies that control this firm include: Sg (Uk) 1 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Mosley Street, M2 3HZ.

  • Previous company's names
  • Slater And Gordon Uk Nominees Limited 2019-03-25
  • New Claims Direct Limited 2002-09-11
  • Willoughby (394) Limited 2002-05-07

Financial data based on annual reports

Company staff

Nils S.

Role: Director

Appointed: 01 July 2022

Latest update: 10 November 2023

Elizabeth C.

Role: Director

Appointed: 08 February 2022

Latest update: 10 November 2023

People with significant control

Sg (Uk) 1 Ltd
Address: 58 Mosley Street, Manchester, M2 3HZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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