Sli Services Limited. Head office in Halifax. Check Director.

Sli Services Limited, Halifax

Sli Services Limited is a private limited company. Registered at A&B Mills, Dean Clough, Halifax HX3 5AX, the above-mentioned 16 years old firm was incorporated on 2007-11-23 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this company: Georges M. (appointed on 30 September 2023), Ian B. (appointed on 30 September 2023). When it comes to the secretaries (1 in total), we can name: Rebecca L. (appointed on 05 December 2023).

About
Name: Sli Services Limited
Number: 06436255
Incorporation date: 2007-11-23
End of financial year: 31 December


Address:	A&b Mills Dean Clough Halifax HX3 5AX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Covea Life Limited

8 December 2022

Address	2 Norman Place, Reading, England, RG1 8DA, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00911235
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mma Holdings Uk Plc

9 June 2016 - 8 December 2022

Address	2 Norman Place, Reading, RG1 8DA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Uk Register Of Companies
Registration number	3805690
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sli Services Limited confirmation statement filing is 2023-12-25. The most recent confirmation statement was filed on 2022-12-11. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Covea Life Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Norman Place, RG1 8DA Reading, England. Mma Holdings Uk Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Norman Place, RG1 8DA Reading.

Company filing

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Type		Free download
TM02	Fri, 8th Dec 2023 - the day secretary's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Fri, 8th Dec 2023 - the day secretary's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 5th Dec 2023 filed on: 5th, December 2023 \| officers	Free Download (2 pages)
TM01	Mon, 16th Oct 2023 - the day director's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (16 pages)
AP01	On Sat, 30th Sep 2023 new director was appointed. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
TM01	Sat, 30th Sep 2023 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)
AP01	On Sat, 30th Sep 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 1st Aug 2023 filed on: 10th, August 2023 \| officers	Free Download (2 pages)
TM02	Fri, 28th Jul 2023 - the day secretary's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
TM01	Thu, 15th Jun 2023 - the day director's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 7th Jun 2023. New Address: A&B Mills Dean Clough Halifax HX3 5AX. Previous address: A&B Mill Dean Clough Halifax HX3 5AX United Kingdom filed on: 7th, June 2023 \| address	Free Download (1 page)
CH01	On Thu, 1st Jun 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Jun 2023 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Jun 2023 secretary's details were changed filed on: 2nd, June 2023 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 1st Jun 2023. New Address: A&B Mill Dean Clough Halifax HX3 5AX. Previous address: Norman Place Reading Berkshire RG1 8DA United Kingdom filed on: 1st, June 2023 \| address	Free Download (1 page)
AP01	On Wed, 11th Jan 2023 new director was appointed. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 11th Jan 2023 new director was appointed. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 10th Aug 2022 new director was appointed. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
TM01	Sun, 31st Jul 2022 - the day director's appointment was terminated filed on: 11th, August 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, June 2022 \| accounts	Free Download (17 pages)
TM01	Wed, 21st Jul 2021 - the day director's appointment was terminated filed on: 27th, July 2021 \| officers	Free Download (1 page)
AP01	On Wed, 21st Jul 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, May 2021 \| accounts	Free Download (17 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, September 2020 \| accounts	Free Download (15 pages)
TM01	Sun, 30th Jun 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, March 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, May 2018 \| accounts	Free Download (13 pages)
AD01	Address change date: Mon, 6th Nov 2017. New Address: Norman Place Reading Berkshire RG1 8DA. Previous address: 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX filed on: 6th, November 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, September 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, June 2016 \| accounts	Free Download (11 pages)
TM02	Sun, 1st May 2016 - the day secretary's appointment was terminated filed on: 12th, May 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 1st May 2016 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
TM01	Sat, 30th Apr 2016 - the day director's appointment was terminated filed on: 12th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Nov 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, July 2015 \| accounts	Free Download (11 pages)
AP01	On Tue, 24th Feb 2015 new director was appointed. filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 24th Feb 2015 new director was appointed. filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 24th Feb 2015 new director was appointed. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
TM01	Tue, 24th Feb 2015 - the day director's appointment was terminated filed on: 6th, March 2015 \| officers	Free Download (1 page)
TM01	Tue, 24th Feb 2015 - the day director's appointment was terminated filed on: 6th, March 2015 \| officers	Free Download (1 page)
TM01	Tue, 24th Feb 2015 - the day director's appointment was terminated filed on: 6th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 23rd Nov 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, July 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 2.00 GBP capital
AD01	Company moved to new address on Fri, 1st Nov 2013. Old Address: Ambassador House, Paradise Road Richmond-upon-Thames Surrey TW9 1SQ filed on: 1st, November 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, May 2012 \| accounts	Free Download (10 pages)
AP03	New secretary appointment on Wed, 15th Feb 2012 filed on: 15th, February 2012 \| officers	Free Download (1 page)
TM02	Tue, 14th Feb 2012 - the day secretary's appointment was terminated filed on: 14th, February 2012 \| officers	Free Download (1 page)
TM02	Tue, 14th Feb 2012 - the day secretary's appointment was terminated filed on: 14th, February 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 13th Feb 2012 filed on: 13th, February 2012 \| officers	Free Download (1 page)
TM02	Thu, 9th Feb 2012 - the day secretary's appointment was terminated filed on: 9th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (4 pages)
AP01	On Fri, 19th Aug 2011 new director was appointed. filed on: 19th, August 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Aug 2011 new director was appointed. filed on: 18th, August 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 23rd Nov 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (3 pages)
TM01	Thu, 27th May 2010 - the day director's appointment was terminated filed on: 27th, May 2010 \| officers	Free Download (1 page)
TM02	Thu, 27th May 2010 - the day secretary's appointment was terminated filed on: 27th, May 2010 \| officers	Free Download (1 page)
AP01	On Thu, 27th May 2010 new director was appointed. filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 27th May 2010 filed on: 27th, May 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, April 2010 \| accounts	Free Download (10 pages)
TM01	Thu, 15th Apr 2010 - the day director's appointment was terminated filed on: 15th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Nov 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, September 2009 \| accounts	Free Download (11 pages)
288a	On Mon, 15th Dec 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 26th Nov 2008 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
288b	On Wed, 5th Nov 2008 Appointment terminated director filed on: 5th, November 2008 \| officers	Free Download (1 page)
288a	On Fri, 30th May 2008 Director appointed filed on: 30th, May 2008 \| officers	Free Download (1 page)
288b	On Thu, 29th May 2008 Appointment terminated director filed on: 29th, May 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (17 pages)

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