SLB Holdings Limited

Active01301149 Private limited company

Incorporated: 3 March 1977 (49 years)
Industry: Manufacture of other furniture (3614)
Other retail specialist stores (5248)
Directors: Joaquim Antonio Clara Vicente
Stephen Gaastra
Chris Gooding
Accounts type: Full
Region: Yorkshire
Address: Kroll
Wellington Plaza
31 Wellington Street
LS1 4DL

Filing status

Accounts due: 31 October 2007
Last accounts: 31 December 2005
Conf. stmt due: 14 November 2016

Charges

Total: 17
Outstanding: 5
Part satisfied: 0
Satisfied: 12

Officers 4 active

Officer details are public data from the Companies House register.

Vicente, Joaquim Antonio Clara

Director · Appointed 14 March 2005

Portuguese

Born November 1962

Gaastra, Stephen

Director · Appointed 18 March 2004

Also at 3T Technologies Limited · more companies

British

Born May 1958 (68)

Gooding, Chris

Director · Appointed 29 June 1998

British

Born March 1959 (67)

Murphy, John

Secretary · Appointed 12 September 1996

British

Officer history (16 former)

9 July 2020

Resigned Moss, Roger Paul as Director

15 November 2019

Resigned Smith, Kevin James as Director

15 November 2019

Resigned Bennett, Yvonne Elizabeth as Director

15 November 2019

Resigned Hutcheson, Richard Kenneth as Director

5 October 2006

Resigned Murray, William John as Director

31 August 2006

Resigned Stanway, Andrew David as Director

5 May 2005

Appointed Smith, Kevin James as Director

30 April 2005

Resigned Hender, Thomas as Director

14 March 2005

Appointed Vicente, Joaquim Antonio Clara as Director

25 February 2005

Resigned Hill, Derek William as Director

18 March 2004

Resigned Lewis, Ashley Martin as Director

18 March 2004

Appointed Gaastra, Stephen as Director

12 November 2003

Resigned Tolley, Stephen Leslie as Director

1 October 2003

Appointed Bennett, Yvonne Elizabeth as Director

1 January 2003

Appointed Tolley, Stephen Leslie as Director

16 May 2002

Appointed Hutcheson, Richard Kenneth as Director

17 November 1999

Appointed Moss, Roger Paul as Director

29 June 1998

Appointed Gooding, Chris as Director

12 September 1996

Resigned Lewis, Ashley Martin as Secretary

12 September 1996

Appointed Murphy, John as Secretary

12 December 1994

Resigned Murphy, John as Director

22 October 1994

Resigned Hender, Thomas as Secretary

12 October 1994

Appointed Lewis, Ashley Martin as Secretary

12 October 1994

Appointed Murphy, John as Director

25 May 1993

Resigned Pafford, Roger John Gillatt as Director

21 May 1993

Appointed Murray, William John as Director

1 May 1993

Appointed Hill, Derek William as Director

1 May 1993

Appointed Hender, Thomas as Secretary

1 May 1993

Resigned Lewis, Ashley Martin as Secretary

24 February 1993

Resigned Batch, Alexander Dolphin as Director

Filings 7

Date	Description	Made Up To	Pages	PDF
20 July 2020	Termination of appointment of a director
25 November 2019	Termination of appointment of a director
25 November 2019	Termination of appointment of a director
25 November 2019	Termination of appointment of a director
1 January 1995	A selection of documents registered before 1 January 1995