SLEEK INTERNATIONAL LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

SLEEK INTERNATIONAL LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active - Proposal to Strike off.
SLEEK INTERNATIONAL LIMITED was incorporated 29 years ago on 17/01/1995 and has the registered number: 03010545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SLEEK INTERNATIONAL LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 THANE ROAD WEST
NOTTINGHAM
NG2 3AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD THOMPSON Secretary 2015-11-18 CURRENT
MR MARK TERENCE WINTER Jun 1974 British Director 2021-03-16 CURRENT
ROBERT DAVID SHORTLAND Feb 1978 British Director 2022-08-18 CURRENT
MISS ANNE LOUISE MURPHY Jan 1967 British Director 2018-01-31 UNTIL 2023-01-31 RESIGNED
MR BRENDAN JOHN MCPARLAND Nov 1964 British Secretary 1999-05-01 UNTIL 2012-04-30 RESIGNED
MRS EVE THARRATT Secretary 1996-01-17 UNTIL 1999-05-01 RESIGNED
MR ANDREW JAMES GIBSON Apr 1968 Dual Nationality - British & Australian Director 2017-01-01 UNTIL 2017-12-15 RESIGNED
MRS JOANNE LOUISE WENDY HODGSON Sep 1979 British Director 2020-03-31 UNTIL 2021-03-16 RESIGNED
MR JAMES DANIEL THARRATT Jan 1979 British Director 2009-02-01 UNTIL 2016-12-31 RESIGNED
RHYDIAN THARRATT Aug 1982 British Director 2012-05-21 UNTIL 2015-11-18 RESIGNED
MR. DAVID WALLER Jun 1980 British Director 2019-01-31 UNTIL 2021-03-16 RESIGNED
DENNIS GRAHAM THARRATT Apr 1947 British Director 1995-01-17 UNTIL 2015-11-18 RESIGNED
MR BIJAL PIYUSH PATEL May 1977 British Director 2016-07-06 UNTIL 2017-09-30 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1995-01-17 UNTIL 1995-01-18 RESIGNED
MR BRENDAN JOHN MCPARLAND Nov 1964 British Director 1999-05-01 UNTIL 2012-04-30 RESIGNED
MS EMMA HARRIS Oct 1978 British Director 2019-08-19 UNTIL 2020-03-31 RESIGNED
MR. PATRICK ARTHUR GREEN Mar 1979 British Director 2017-09-30 UNTIL 2019-01-25 RESIGNED
MR MINNE DE VRIES Jul 1973 Dutch Director 2015-11-18 UNTIL 2016-05-31 RESIGNED
MS ROSEMARY FRANCES COUNSELL May 1963 British Director 2015-11-18 UNTIL 2019-08-19 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1995-01-17 UNTIL 1995-01-18 RESIGNED
MR. JOHN PARKER BUCKINGHAM Mar 1972 American,Swiss Director 2021-03-16 UNTIL 2022-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Boots Company Plc 2017-03-24 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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