WELSH SLATE LIMITED
PINNACLE HOUSE, BREEDON-ON-THE-HILL, DERBY DE73 8AP- Active
- Private Limited Company
- Company No. 06391123
- Last Updated: 01 Mar 2024
Company Profile
WELSH SLATE LIMITED was incorporated on Friday, October 5, 2007 as a Private Limited Company with registered address in DERBY. WELSH SLATE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 4 months and 18 days.
| Name | WELSH SLATE LIMITED |
|---|---|
| Company number | 06391123 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE BREEDON-ON-THE-HILL DERBY DE73 8AP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Breedon Trading Limited Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Friday, October 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Breedon Group Plc Esplanade, JE2 3QA |
Dates: Friday, April 20, 2018 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
|
| Mr Peter Gary Woods Nationality: Irish |
Dates: Tuesday, November 21, 2017 - Friday, April 20, 2018
ownership of shares 50 to 75 percent as trust
significant influence or control as trust
|
| Mr Sean Gerard Mccann Nationality: British |
Dates: Tuesday, November 21, 2017 - Friday, April 20, 2018
ownership of shares 50 to 75 percent as trust
significant influence or control as trust
|
| Mr John Patrick Kevin Lagan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 50 to 75 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WELSH SLATE LIMITED | 05 Oct 2007 |
| RIGCYCLE LIMITED | 19 Aug 2008 |