ALFRED MCALPINE SLATE PENRHYN LIMITED
Non-Trading
General Information
NAME
ALFRED MCALPINE SLATE PENRHYN LIMITED
COMPANY NUMBER
00498810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/08/1951
(73 years and 2 months old)
WEBSITE
https://www.welshslate.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/1988
15/09/1997
ALFRED MCALPINE SLATE PRODUCTS LIMITED
View all previous names
DERBY
DE73 8AP
Breedon-On-The-Hill
DERBY
DE73 8AP
Penrhyn Quarry
Bethesda
Bangor
Gwynedd
LL57 4YG
Telephone: 600656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELSH SLATE LIMITED | Active - Accounts Filed | View Report |
| ALFRED MCALPINE SLATE PENRHYN LIMITED | Non-Trading | View Report |
| WELSH SLATE LIMITED | Active - Accounts Filed | View Report |
| ALFRED MCALPINE SLATE PENRHYN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALFRED MCALPINE SLATE PENRHYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFRED MCALPINE SLATE PENRHYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFRED MCALPINE SLATE PENRHYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 49 Past: 2 |
View Report |
|
17/04/1992 - 11/09/1992 (4 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/04/1992 - 31/10/1993 (1 years and 6 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 10/08/2022 | James Edward Brotherton (911987118) has left the board |
| 10/08/2022 | New Board Member Susan Bolton (912755841) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 17/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 15/01/2021 | New Company Secretary Susan Bolton (927850858) Appointed |
| 06/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | Nicola Oakes (908144158) has left the board |
| 14/11/2018 | Declan Vincent Canavan (912677740) has left the board |
| 14/11/2018 | New Company Secretary Ross Edward McDonald (925240447) Appointed |
| 10/05/2018 | Elizabth Helen Lyon (924587195) has left the board |
| 10/05/2018 | New Board Member Elizabeth Helen Lyon (922025920) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Robert Wood (913151777) Appointed |
| 03/05/2018 | New Board Member Ross Edward McDonald (904409287) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 02/05/2018 | New Board Member Elizabth Helen Lyon (924587195) Appointed |
| 01/05/2018 | Christopher John Allwood (904246603) has left the board |
| 20/01/2018 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 12/05/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 12/07/2013 | New Accounts filed |
| 23/05/2013 | Alan Henry Smith (912058152) has left the board |
| 03/05/2013 | New Confirmation Statement filed |
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