ELLISTONE & SLATE CONSULTANTS LTD.
CRICCIETH

Hellopages » Gwynedd » Gwynedd » LL52 0NL

Company number 03915867
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address LLANNERCH, RHOSLAN, CRICCIETH, GWYNEDD, LL52 0NL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of ELLISTONE & SLATE CONSULTANTS LTD. are www.ellistoneslateconsultants.co.uk, and www.ellistone-slate-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Porthmadog Rail Station is 5.3 miles; to Abererch Rail Station is 5.6 miles; to Porthmadog Harbour Ffestiniog Railway Station is 5.8 miles; to Llandanwg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellistone Slate Consultants Ltd is a Private Limited Company. The company registration number is 03915867. Ellistone Slate Consultants Ltd has been working since 28 January 2000. The present status of the company is Active. The registered address of Ellistone Slate Consultants Ltd is Llannerch Rhoslan Criccieth Gwynedd Ll52 0nl. The company`s financial liabilities are £30.9k. It is £-14.84k against last year. The cash in hand is £33.73k. It is £33.73k against last year. And the total assets are £113.58k, which is £33.26k against last year. INTERAX ACCOUNTANCY SERVICES LTD is a Secretary of the company. ELLIS, Dafydd is a Director of the company. Secretary ELLIS, Gwenda Nefin has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


ellistone & slate consultants Key Finiance

LIABILITIES £30.9k
-33%
CASH £33.73k
TOTAL ASSETS £113.58k
+41%
All Financial Figures

Current Directors

Secretary
INTERAX ACCOUNTANCY SERVICES LTD
Appointed Date: 19 February 2013
Director
ELLIS, Dafydd
Appointed Date: 28 January 2000
60 years old

Resigned Directors

Secretary
ELLIS, Gwenda Nefin
Resigned: 23 January 2010
Appointed Date: 28 January 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Dafydd Ellis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ELLISTONE & SLATE CONSULTANTS LTD. Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 31 more events
27 Nov 2001
Total exemption small company accounts made up to 31 March 2001
06 Mar 2001
Return made up to 28/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2000
Accounting reference date extended from 31/01/01 to 31/03/01
04 Feb 2000
Secretary resigned
28 Jan 2000
Incorporation

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