| Company Name | Slaters Electricals Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10332738 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2016(7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Peter John Slater |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scotswood Bridge Works Blaydon-On-Tyne Tyne & Wear NE21 5TE |
| Director Name | Mrs Olwyn Margery Dawson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Scotswood Bridge Works Blaydon-On-Tyne Tyne & Wear NE21 5TE |
| Director Name | Mrs Anne Maree Slater |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2016(4 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Scotswood Bridge Works Blaydon-On-Tyne Tyne & Wear NE21 5TE |
| Director Name | Mr Matthew Noel Slater |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2016(4 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Engineer |
| Country of Residence | Australia |
| Correspondence Address | Scotswood Bridge Works Blaydon-On-Tyne Tyne & Wear NE21 5TE |
| Director Name | Mr James Leo Slater |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2016(4 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scotswood Bridge Works Blaydon-On-Tyne Tyne & Wear NE21 5TE |
Location
| Registered Address | Scotswood Bridge Works Blaydon-On-Tyne Tyne & Wear NE21 5TE |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months, 1 week from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 12 August 2023 with updates (4 pages) |
|---|---|
| 2 August 2023 | Change of details for Mr Peter John Slater as a person with significant control on 13 December 2022 (2 pages) |
| 31 October 2022 | Group of companies' accounts made up to 31 January 2022 (36 pages) |
| 12 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 8 June 2022 | Director's details changed for Mrs Olwyn Margery Dawson on 1 June 2022 (2 pages) |
| 8 June 2022 | Director's details changed for Mr James Leo Slater on 1 June 2022 (2 pages) |
| 28 October 2021 | Group of companies' accounts made up to 31 January 2021 (36 pages) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 16 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 9 June 2020 | Accounts for a small company made up to 31 January 2020 (6 pages) |
| 17 August 2019 | Notification of Peter John Slater as a person with significant control on 22 September 2016 (2 pages) |
| 17 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 5 June 2019 | Accounts for a small company made up to 31 January 2019 (8 pages) |
| 20 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 9 May 2018 | Accounts for a small company made up to 31 January 2018 (7 pages) |
| 18 December 2017 | Director's details changed for Mr Matthew Noel Slater on 5 December 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 21 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 3 July 2017 | Current accounting period extended from 31 August 2017 to 31 January 2018 (1 page) |
| 3 July 2017 | Current accounting period extended from 31 August 2017 to 31 January 2018 (1 page) |
| 9 January 2017 | Appointment of Mr James Leo Slater as a director on 19 December 2016 (2 pages) |
| 9 January 2017 | Appointment of Mrs Anne Maree Slater as a director on 19 December 2016 (2 pages) |
| 9 January 2017 | Appointment of Mr Matthew Noel Slater as a director on 19 December 2016 (2 pages) |
| 9 January 2017 | Appointment of Mrs Anne Maree Slater as a director on 19 December 2016 (2 pages) |
| 9 January 2017 | Appointment of Mr James Leo Slater as a director on 19 December 2016 (2 pages) |
| 9 January 2017 | Appointment of Mr Matthew Noel Slater as a director on 19 December 2016 (2 pages) |
| 29 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
|
| 29 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
|
| 27 October 2016 | Resolutions
|
| 27 October 2016 | Resolutions
|
| 17 August 2016 | Incorporation Statement of capital on 2016-08-17
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| 17 August 2016 | Incorporation Statement of capital on 2016-08-17
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