Company number 08188792
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address UNIT 1 HOLDEN ROAD, LECKWITH, CARDIFF, CF11 8TJ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 3
. The most likely internet sites of CARDIFF SLATE & STONE LTD are www.cardiffslatestone.co.uk, and www.cardiff-slate-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 5 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Slate Stone Ltd is a Private Limited Company.
The company registration number is 08188792. Cardiff Slate Stone Ltd has been working since 23 August 2012.
The present status of the company is Active. The registered address of Cardiff Slate Stone Ltd is Unit 1 Holden Road Leckwith Cardiff Cf11 8tj. . UNDERY, Jayne is a Director of the company. UNDERY, Louise is a Director of the company. UNDERY, Stephen is a Director of the company. The company operates in "Landscape service activities".
Current Directors
Persons With Significant Control
Mr Stephen Undery
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Louise Undery
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Undery
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARDIFF SLATE & STONE LTD Events
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
17 Sep 2015
Registered office address changed from Unit 1 Holden Road Lekwith Cardiff CF11 8TJ to Unit 1 Holden Road Leckwith Cardiff CF11 8TJ on 17 September 2015
15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
23 May 2014
Total exemption small company accounts made up to 31 August 2013
05 Sep 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
23 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted