SOLWAY SLATE & TILE CO. LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 3NQ

Company number 03173802
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address UNIT 10A BRUNEL WAY, DURRANHILL INDUSTRIAL ESTATE, CARLISLE, CA1 3NQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Secretary's details changed for Ian David Grant on 3 April 2017; Director's details changed for Mr Ian David Grant on 3 April 2017; Confirmation statement made on 15 March 2017 with updates. The most likely internet sites of SOLWAY SLATE & TILE CO. LTD are www.solwayslatetileco.co.uk, and www.solway-slate-tile-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Solway Slate Tile Co Ltd is a Private Limited Company. The company registration number is 03173802. Solway Slate Tile Co Ltd has been working since 15 March 1996. The present status of the company is Active. The registered address of Solway Slate Tile Co Ltd is Unit 10a Brunel Way Durranhill Industrial Estate Carlisle Ca1 3nq. . GRANT, Ian David is a Secretary of the company. GRANT, Ian David is a Director of the company. RAWLING, Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CASS, Brian Richard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GRANT, Ian David
Appointed Date: 15 March 1996
Director
GRANT, Ian David
Appointed Date: 15 March 1996
60 years old
Director
RAWLING, Michael
Appointed Date: 28 October 1996
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996
Director
CASS, Brian Richard
Resigned: 06 July 2009
Appointed Date: 15 March 1996
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

Persons With Significant Control

Mr Ian David Grant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Rawling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SOLWAY SLATE & TILE CO. LTD Events

03 Apr 2017
Secretary's details changed for Ian David Grant on 3 April 2017
03 Apr 2017
Director's details changed for Mr Ian David Grant on 3 April 2017
23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Mar 2017
Register(s) moved to registered inspection location Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 70 more events
22 Mar 1996
New director appointed
22 Mar 1996
New secretary appointed;new director appointed
22 Mar 1996
Registered office changed on 22/03/96 from: 33 crwys road cardiff CF2 4YF
22 Mar 1996
Registered office changed on 22/03/96 from: 33 crwys road, cardiff, CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 1996
Incorporation

SOLWAY SLATE & TILE CO. LTD Charges

25 June 1999
Legal mortgage
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a the old station goods yard aspatria cumbria…
22 June 1999
Debenture
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1997
Mortgage debenture
Delivered: 5 February 1997
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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