ALBERT R. SLACK LIMITED

ALBERT R. SLACK LIMITED is an active private limited company, incorporated on 2 March 1970. The nature of the business is Funeral and related activities. The company's registered office is on Oak Lane, Wilmslow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALBERT R. SLACK LIMITED previously had the company name ALBERT R. SLACK (FUNERAL DIRECTOR) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	84 SOUTH OAK LANE
Post Town	WILMSLOW
County	CHESHIRE
Country	ENGLAND
Postcode	SK9 6AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96030 - Funeral and related activities

Company Name History

From 23/09/2008 onwards:

ALBERT R. SLACK LIMITED

Prior to 23/09/2008:

ALBERT R. SLACK (FUNERAL DIRECTOR) LIMITED

Directors

(The company's officers)

MR ALBERT ROYLANCE SLACK

(~82 year old British national)

34 WELTON DRIVE, WILMSLOW, CHESHIRE, SK9 6HE

Current Director
Gives occupation as FUNERAL DIRECTOR & ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/01/1993

MR JONATHAN ROYLANCE SLACK (B ENG MSC)

(~54 year old British national)

84 SOUTH OAK LANE, WILMSLOW, CHESHIRE, SK9 6AT, ENGLAND

Current Director
Gives occupation as FUNERAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2012

MR JONATHAN ROYLANCE SLACK

84 SOUTH OAK LANE, WILMSLOW, CHESHIRE, SK9 6AT, ENGLAND

Current Secretary

Appointed on 27/11/2019

Shareholders

(Persons of Significant Control)

Mr Albert Roylance Slack

(~82 year old British national)

34 Welton Drive, Wilmslow, Cheshire, SK9 6HE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHESHIRE FUNERALS LIMITED

MR ALBERT ROYLANCE SLACK

J.W. BROCKLEHURST LIMITED

MR ALBERT ROYLANCE SLACK
MR JONATHAN ROYLANCE SLACK (B ENG MSC)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)