HARMER SLATER LIMITED - SUTTON
Company Profile | Company Filings |
Overview
HARMER SLATER LIMITED is a Private Limited Company from SUTTON and has the status: Active.
HARMER SLATER LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07167165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARMER SLATER LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07167165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARMER SLATER LIMITED - SUTTON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SALATIN HOUSE, 19
SUTTON
SURREY
SM2 5DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER O'CONNELL | May 1976 | Irish | Director | 2023-11-20 | CURRENT |
STEPHEN HOWARD NEAL | Oct 1968 | British | Director | 2023-11-20 | CURRENT |
MRS FRANCES HELEN CUMMINS | Feb 1962 | British | Director | 2010-02-24 UNTIL 2023-11-20 | RESIGNED |
RANSFORD AGYEI-BOAMAH | Oct 1977 | British | Director | 2010-02-24 UNTIL 2023-11-20 | RESIGNED |
MR COLIN ROBERT HARMER | Secretary | 2010-04-06 UNTIL 2013-03-31 | RESIGNED | ||
MR COLIN ROBERT HARMER | Sep 1947 | British | Director | 2010-02-24 UNTIL 2013-03-31 | RESIGNED |
MR TIMOTHY WILLIAM SLATER | May 1966 | British | Director | 2010-02-24 UNTIL 2023-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shaw Gibbs Limited | 2023-11-20 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy William Slater | 2016-04-06 - 2023-11-20 | 5/1966 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ransford Agyei-Boamah | 2016-04-06 - 2023-11-20 | 10/1977 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Colin Robert Harmer | 2016-04-06 - 2022-02-01 | 9/1947 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harmer Slater Limited - Period Ending 2023-03-31 | 2023-12-30 | 31-03-2023 | £611,677 Cash £2,083,640 equity |
Harmer Slater Limited - Period Ending 2022-03-31 | 2022-12-31 | 31-03-2022 | £339,435 Cash £2,206,120 equity |
Harmer Slater Limited - Period Ending 2021-03-31 | 2022-03-30 | 31-03-2021 | £374,024 Cash £1,441,446 equity |