Company information:
Welsh Slate Limited (No: 06391123)
Address: PINNACLE HOUSE, BREEDON-ON-THE-HILL, DERBY, DE73 8AP, ENGLAND
Status: Active
Incorporated: 10-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: SUSAN BOLTON ( DOB: Jul-1972 From: Aug-2022 )
Current Director: MARK HODGKINSON ( DOB: Jan-1967 From: Jan-2013 )
Current Director: ELIZABETH HELEN LYON ( DOB: Sep-1983 From: Apr-2018 )
Current Director: ROBERT WOOD ( DOB: Oct-1966 From: Apr-2018 )
Current Secretary: ROSS EDWARD MCDONALD ( From: Oct-2018 )
Resigned Director: CHRISTOPHER JOHN ALLWOOD ( DOB: Nov-1958 From: Feb-2012 To: Apr-2018 )
Resigned Director: JAMES EDWARD BROTHERTON ( DOB: Aug-1969 From: Mar-2021 To: Aug-2022 )
Resigned Director: DECLAN VINCENT CANAVAN ( DOB: Aug-1970 From: Dec-2007 To: Oct-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2007 To: Dec-2007 )
Resigned Director: JOHN PATRICK KEVIN LAGAN ( DOB: Mar-1950 From: Dec-2007 To: Apr-2018 )
Resigned Director: PETER LAGAN ( From: Dec-2007 To: Apr-2018 )
Resigned Director: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Apr-2018 To: Mar-2022 )
Resigned Director: NICOLA OAKES ( DOB: Dec-1969 From: Dec-2007 To: Jan-2019 )
Resigned Director: MICHAEL PAUL PEARCE ( DOB: Jun-1964 From: Apr-2018 To: Mar-2022 )
Resigned Director: ALAN HENRY SMITH ( DOB: Jan-1956 From: Dec-2007 To: Apr-2013 )
Resigned Secretary: DECLAN VINCENT CANAVAN ( DOB: Aug-1970 From: Dec-2007 To: Oct-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2007 To: Dec-2007 )
Persons of Significant Control:
Breedon Trading Limited, Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-26)
Breedon Group Plc, 28 Esplanade, St. Helier, JE2 3QA, Jersey: Ownership of shares – 75% or more (Notified: 2018-04-20, Ceased: 2018-10-26)
Mr Sean Gerard Mccann, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-11-21, Ceased: 2018-04-20)
Mr John Patrick Kevin Lagan, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-20)
Mr Peter Gary Woods, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-11-21, Ceased: 2018-04-20)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |