Introduction
Watch Company
S
SLAG REDUCTIE NEDERLAND B.V.
SLAG REDUCTIE NEDERLAND B.V. is an active company incorporated on 30 June 2008 with the registered office located in London. SLAG REDUCTIE NEDERLAND B.V. was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
FC028497
OVERSEA-COMPANY Company
Age
17 Years
Incorporated 30 June 2008
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 8 January 2021 (5 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Office 3a, Capital Tower 91 Waterloo Road London, SE1 8RT,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
COOPER, Stephen Richard
ActiveRegent Park, LeatherheadKT22 7SG
Born December 1966
Director
Appointed 31 Oct 2016
COOPER, Stephen Richard
Regent Park, LeatherheadKT22 7SG
Born December 1966
Director
31 Oct 2016
Active
WHISTLER, Christopher Claude Lashmer
Active16 King Edwards Grove, TeddingtonTW11 9LU
Born June 1958
Director
Appointed 04 Aug 2008
WHISTLER, Christopher Claude Lashmer
16 King Edwards Grove, TeddingtonTW11 9LU
Born June 1958
Director
04 Aug 2008
Active
BUTLER, Geoffrey Doy Hopson
ResignedHome Green Heath House Road, WokingGU22 0QU
Born October 1946
Director
Appointed 04 Aug 2008
Resigned 31 Dec 2010
BUTLER, Geoffrey Doy Hopson
Home Green Heath House Road, WokingGU22 0QU
Born October 1946
Director
04 Aug 2008
Resigned 31 Dec 2010
Resigned
CUBITT, Michael Harry
Resigned22 Landen Grove, WokinghamRG41 1LL
Born July 1948
Director
Appointed 04 Aug 2008
Resigned 27 Sept 2010
CUBITT, Michael Harry
22 Landen Grove, WokinghamRG41 1LL
Born July 1948
Director
04 Aug 2008
Resigned 27 Sept 2010
Resigned
FINDLING, Gary Joseph
Resigned103 North 20th Street, Camphill
Born July 1954
Director
Appointed 04 Aug 2008
Resigned 11 Mar 2009
FINDLING, Gary Joseph
103 North 20th Street, Camphill
Born July 1954
Director
04 Aug 2008
Resigned 11 Mar 2009
Resigned
SWEENEY, John Joseph
Resigned299 Kingston Road, LeatherheadKT22 7SG
Born October 1952
Director
Appointed 31 Dec 2010
Resigned 31 Oct 2016
SWEENEY, John Joseph
299 Kingston Road, LeatherheadKT22 7SG
Born October 1952
Director
31 Dec 2010
Resigned 31 Oct 2016
Resigned
Filing History
52
Description
Type
Date Filed
Document
8 December 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 December 2025
8 February 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 February 2022
Change Company Details Overseas Company
4 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
4 May 2021
No document
Change Company Details Overseas Company
4 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
4 May 2021
No document
Change Company Details Overseas Company With Change Details
4 May 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
4 May 2021
No document
Change Company Details Overseas Company
4 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
4 May 2021
No document
Change Company Details Overseas Company
4 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
4 May 2021
No document
Accounts With Accounts Type Full
30 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 October 2019
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 December 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 December 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 November 2016
Annual Return Update With Change Details
27 March 2012
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
27 March 2012
No document
Annual Return Add Person Authorised To Accept Service To Uk Establishment
27 March 2012
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
27 March 2012
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
27 March 2012
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
27 March 2012
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
27 March 2012
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
27 March 2012
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
27 March 2012
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
27 March 2012
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
14 March 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
14 March 2011
No document
Annual Return Update With Change Details
14 March 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
14 March 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
14 March 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
14 March 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
14 March 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
14 March 2011
No document
Annual Return Add Person Authorised To Accept Service To Uk Establishment
14 March 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
14 March 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
31 December 2010
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
31 December 2010
No document
Annual Return Update With Change Details
31 December 2010
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
31 December 2010
No document
Annual Return Update With Change Details
31 December 2010
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
31 December 2010
No document
Annual Return Update With Change Details
31 December 2010
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
31 December 2010
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
31 December 2010
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
31 December 2010
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
31 December 2010
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
31 December 2010
No document
Annual Return Add Person Authorised To Accept Service To Uk Establishment
31 December 2010
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
31 December 2010
No document
Legacy
28 January 2009
FPAFPA
Legacy
FPAFPA
28 January 2009
No document
Legacy
13 August 2008
FPAFPA
Legacy
FPAFPA
13 August 2008
No document
Legacy
4 August 2008
BUSADDBUSADD
Legacy
BUSADDBUSADD
4 August 2008
No document