Company information:
Slater And Gordon Uk Nominees Limited (No: 04432180)
Address: FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW, ENGLAND
Status: Active
Incorporated: 05-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ELIZABETH SARAH COMLEY ( DOB: Jul-1980 From: Feb-2022 )
Current Director: ELIZABETH SARAH COMLEY ( DOB: Jul-1980 From: Feb-2022 )
Current Director: ELIZABETH SARAH COMLEY ( DOB: Jul-1980 From: Feb-2022 )
Current Director: NILS IAN STOESSER ( DOB: Jul-1974 From: Jul-2022 )
Resigned Director: CATHY DIANE EVANS ( From: Apr-2012 To: Mar-2016 )
Resigned Director: KENNETH JOHN FOWLIE ( DOB: Jul-1968 From: Mar-2016 To: Jan-2019 )
Resigned Director: ANDREW ALEXANDER GRECH ( From: Apr-2012 To: Jun-2017 )
Resigned Director: CLIVE PHILIP HOWARD ( DOB: Dec-1960 From: Mar-2007 To: Apr-2012 )
Resigned Director: SIMONE SONIA KILKA ( DOB: Feb-1969 From: May-2003 To: Mar-2004 )
Resigned Director: JONATHAN NEIL KINSELLA ( DOB: May-1958 From: May-2005 To: Apr-2012 )
Resigned Director: RICHARD CRISPIAN LANGTON ( DOB: Oct-1958 From: May-2003 To: Apr-2012 )
Resigned Director: ANDREW LARAH ( From: Oct-2002 To: Feb-2003 )
Resigned Director: SIMON BARRY PREW ( DOB: Oct-1960 From: Oct-2017 To: Jun-2018 )
Resigned Director: JULIAN ANDREW ROSE ( DOB: Apr-1955 From: May-2003 To: Jan-2005 )
Resigned Director: SUSAN ELAINE THACKERAY ( From: May-2003 To: Mar-2007 )
Resigned Director: ANDREW JOHN WEBB ( From: May-2003 To: Nov-2003 )
Resigned Director: DAVID JOHN LUDLOW WHITMORE ( DOB: Jul-1959 From: Feb-2018 To: Jul-2022 )
Resigned Director: ALISON LOUISE WILFORD ( DOB: Feb-1965 From: Jan-2019 To: Jan-2022 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: May-2002 To: Oct-2002 )
Resigned Secretary: ELLIDA JOAN DAWES ( DOB: Jul-1949 From: Jun-2007 To: Oct-2007 )
Resigned Secretary: JOHN PATRICK DEANE ( From: Oct-2007 To: Apr-2012 )
Resigned Secretary: ELLIOT RICHARD FIDLER ( DOB: Nov-1969 From: Jan-2003 To: Feb-2003 )
Resigned Secretary: KRISTIAN STUART FORSHAW ( From: Oct-2002 To: Jan-2003 )
Resigned Secretary: SIMONE SONIA KILKA ( DOB: Feb-1969 From: Feb-2003 To: Mar-2007 )
Resigned Secretary: WAYNE LEROY MURRELL ( From: Mar-2007 To: Jun-2007 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: May-2002 To: Oct-2002 )
Persons of Significant Control:
Sg (Uk) 1 Ltd, 58 Mosley Street, Manchester, M2 3HZ, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0 | |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0,0 | |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0,0 |