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Officers17

Events3

Documents101

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Last updated: Jun 01, 2024

SLATER & GORDON (UK) 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jan 2012 (12 years ago)

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Summary

NameSLATER & GORDON (UK) 1 LIMITED
Historical names
  • S & G (UK) LIMITED
  • SLATER & GORDON (UK) LIMITED
  • XYZ1 UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07895497
Incorporation Date03 Jan 2012 (12 years ago) / 1588 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RUSSE*************************

ActiveUnited Kingdom

LEGAL************

ActiveUnited Kingdom

ACCID********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, M1 5JW

Officers

corporate

IndividualUnited Kingdom

SLATER AND GORDON UK HOLDINGS LIMITED

Person with significant control


Appointed on22 Dec 2017

individual

IndividualUnited Kingdom

Slater & Gordon Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Dec 2017

individual

IndividualUnited Kingdom

Evans, Cathy Diane

Director


Appointed on10 May 2012

Resigned on27 Mar 2016

Country of residenceAustralia

individual

IndividualUnited Kingdom

Fowlie, Kenneth John

Director


Appointed on26 Jan 2012

Resigned on30 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Humphrey, Emma Louise

Secretary


Appointed on29 Mar 2019

Resigned on30 Nov 2021

individual

IndividualUnited Kingdom

Morrison, Kirsten

Secretary


Appointed on30 Apr 2012

Resigned on03 Feb 2017

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Events

Old value

16 Mar 2012

Name changeS & G (UK) LIMITED

13 Mar 2012

Name changeSLATER & GORDON (UK) LIMITED

26 Jan 2012

Name changeXYZ1 UK LIMITED

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Documents

DateNameTypeDocument
08 Feb 2023Accounts with accounts type fullAAView
17 Jan 2023Confirmation statement with no updatesCS01View
17 Jan 2023Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is SLATER & GORDON (UK) 1 LIMITED's headquarters?

SLATER & GORDON (UK) 1 LIMITED's headquarters is located at UNITED KINGDOM, MANCHESTER, FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, M1 5JW

What is SLATER & GORDON (UK) 1 LIMITED's industry?

SLATER & GORDON (UK) 1 LIMITED is in the industry of Activities of head offices

What year was SLATER & GORDON (UK) 1 LIMITED started?

SLATER & GORDON (UK) 1 LIMITED was started in 2012

Sources: Companies House