Slater's Transport Limited

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General information

Name:

Slater's Transport Ltd

Office Address:

25 Bedford Street WC2E 9ES London

Number: 02414873

Incorporation date: 1989-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Slater's Transport was registered on 1989-08-18 as a Private Limited Company. This company's office may be found at London on 25 Bedford Street. Assuming you want to contact this business by mail, its post code is WC2E 9ES. The office registration number for Slater's Transport Limited is 02414873. This company's registered with SIC code 99999 meaning Dormant Company. The firm's latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Wed, 14th Jun 2023.

Due to this specific enterprise's constant growth, it was vital to formally appoint extra company leaders: Munroop A. and Lucinda J. who have been cooperating for 2 years to promote the success of this specific business. At least one secretary in this firm is a limited company, specifically Abp Secretariat Services Limited.

Company staff

Munroop A.

Role: Director

Appointed: 30 June 2022

Latest update: 27 February 2024

Lucinda J.

Role: Director

Appointed: 12 February 2019

Latest update: 27 February 2024

Abp Secretariat Services Limited

Role: Corporate Secretary

Appointed: 16 July 2015

Address: Bedford Street, London, WC2E 9ES, United Kingdom

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm include: Associated British Ports owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, WC2E 9ES and was registered as a PSC under the reg no Zc000195.

Associated British Ports
Address: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Company Formed Under Transport Act 1981
Country registered England
Place registered Companies House
Registration number Zc000195
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 28 August 2014
Called Up Share Capital 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Other Reserves 30,000
Share Capital Allotted Called Up Paid 2
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 April 2016
Called Up Share Capital 2
Other Reserves 30,000
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 May 2017
Other Reserves 30,000
Share Capital Allotted Called Up Paid 2
Called Up Share Capital 2
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
34
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