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WELSH SLATE LIMITED - Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 06391123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House
- Breedon-On-The-Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England UK
Management
- Managing Directors
- ATHERTON-HAM, James West
- BOLTON, Susan
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-05
- Age Of Company 2007-10-05 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- Breedon Trading Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RIGCYCLE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2023-10-19
- Last Date: 2022-10-05
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WELSH SLATE LIMITED Company Description
- WELSH SLATE LIMITED is a ltd registered in United Kingdom with the Company reg no 06391123. Its current trading status is "live". It was registered 2007-10-05. It was previously called RIGCYCLE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at Pinnacle House .
Get WELSH SLATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welsh Slate Limited - Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, United Kingdom
- 2007-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-05-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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accounts-with-accounts-type-micro-entity (2022-07-13) - AA
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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change-person-director-company-with-change-date (2022-09-08) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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confirmation-statement-with-updates (2021-10-05) - CS01
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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accounts-with-accounts-type-micro-entity (2021-06-24) - AA
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mortgage-satisfy-charge-full (2021-06-30) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-01-30) - SH19
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legacy (2020-01-14) - SH20
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legacy (2020-01-14) - CAP-SS
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resolution (2020-01-14) - RESOLUTIONS
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-27) - PSC07
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
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notification-of-a-person-with-significant-control (2019-02-27) - PSC02
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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mortgage-satisfy-charge-full (2018-02-12) - MR04
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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change-to-a-person-with-significant-control (2018-01-22) - PSC04
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mortgage-satisfy-charge-full (2018-04-11) - MR04
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change-person-director-company-with-change-date (2018-04-27) - CH01
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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confirmation-statement-with-updates (2018-10-10) - CS01
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change-person-director-company-with-change-date (2018-09-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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change-person-director-company-with-change-date (2018-07-04) - CH01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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change-person-secretary-company-with-change-date (2018-07-04) - CH03
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accounts-with-accounts-type-group (2018-05-31) - AA
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change-to-a-person-with-significant-control (2018-05-31) - PSC05
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notification-of-a-person-with-significant-control (2018-01-22) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-16) - AA
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confirmation-statement-with-no-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-group (2016-06-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-person-director-company-with-change-date (2015-01-08) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-group (2014-07-28) - AA
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appoint-person-director-company-with-name (2014-02-03) - AP01
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mortgage-create-with-deed-with-charge-number (2014-01-21) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-group (2013-06-21) - AA
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termination-director-company-with-name (2013-05-21) - TM01
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legacy (2013-02-02) - MG01
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memorandum-articles (2013-01-21) - MEM/ARTS
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resolution (2013-01-21) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-22) - AP01
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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legacy (2011-03-11) - MG01
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change-person-director-company-with-change-date (2011-03-02) - CH01
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legacy (2011-02-23) - MG01
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legacy (2011-01-14) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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legacy (2010-10-27) - MG01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-02) - 287
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legacy (2008-01-02) - 288a
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legacy (2008-01-08) - 225
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legacy (2008-01-08) - 123
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legacy (2008-01-14) - 88(2)R
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legacy (2008-01-15) - 395
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legacy (2008-02-08) - 288a
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certificate-change-of-name-company (2008-08-19) - CERTNM
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memorandum-articles (2008-08-26) - MEM/ARTS
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legacy (2008-10-31) - 363a
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-01-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 288b
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incorporation-company (2007-10-05) - NEWINC