About

Registered Number: 04126653
Date of Incorporation: 18/12/2000 (19 years and 1 month ago)
Company Status: Active
Registered Address: 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT

 

Based in Diss, Norfolk, Slec Ltd was registered on 18 December 2000, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are listed as Hull, Ian Anthony, Rudd, Patricia Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HULL, Ian Anthony 18 December 2000 - 1
RUDD, Patricia Ann 18 December 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Anthony Hull/
1948-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Patricia Ann Rudd/
1943-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 December 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 December 2016
SH01 - Return of Allotment of shares 16 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 30 April 2010
CH01 - Change of particulars for director 22 April 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 23 December 2008
363a - Annual Return 21 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
AA - Annual Accounts 24 September 2008
287 - Change in situation or address of Registered Office 20 February 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 21 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
NEWINC - New incorporation documents 18 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.