SOLWAY SLATE & TILE CO. LTD
UNIT 10A BRUNEL WAY, DURRANHILL INDUSTRIAL ESTATE, CARLISLE CA1 3NQ- Active
- Private Limited Company
- Company No. 03173802
- Last Updated: 01 Mar 2024
Company Profile
SOLWAY SLATE & TILE CO. LTD was incorporated on Friday, March 15, 1996 as a Private Limited Company with registered address in CARLISLE. SOLWAY SLATE & TILE CO. LTD has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 28 years 7 months and 30 days.
| Name | SOLWAY SLATE & TILE CO. LTD |
|---|---|
| Company number | 03173802 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10A BRUNEL WAY DURRANHILL INDUSTRIAL ESTATE CARLISLE CA1 3NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| North West Roofing Holdings Limited First Floor, Unit 8, St Georges Court, PR4 2EF |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Teresa Elizabeth Phillips Nationality: British |
Dates: Monday, October 29, 2018 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Charles Phillips Nationality: British |
Dates: Monday, October 29, 2018 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| North West Roofing Holdings Limited Scafell Road, Queensway Industrial Estate, FY8 3HE |
Dates: Monday, October 29, 2018 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian David Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Rawling Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOLWAY SLATE & TILE CO. LTD | 15 Mar 1996 |