TWEDDELL & SLATER LIMITED
UNIT 2 MERESIDE, GREENBANK ROAD, EDEN BUSINESS PARK, GILWILLY, PENRITH CA11 9FB- Active
- Private Limited Company
- Company No. 03940744
- Last Updated: 01 Mar 2024
Company Profile
TWEDDELL & SLATER LIMITED was incorporated on Monday, March 6, 2000 as a Private Limited Company with registered address in PENRITH. TWEDDELL & SLATER LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 24 years 8 months and 6 days.
| Name | TWEDDELL & SLATER LIMITED |
|---|---|
| Company number | 03940744 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MERESIDE GREENBANK ROAD, EDEN BUSINESS PARK, GILWILLY PENRITH CA11 9FB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tweddell & Slater Holdings Limited Greenbank Road, Eden Business Park, CA11 9FB |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reuben James Gibson Nationality: British |
Dates: Wednesday, April 26, 2017 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Charles Mair Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against TWEDDELL & SLATER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TWEDDELL & SLATER LIMITED | 06 Mar 2000 |