SLATEDIRECT LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL41 3NB

Company number 05074742
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address LLECHWEDD SLATE MINES, BLAENAU FFESTINIOG, GWYNEDD, LL41 3NB
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of SLATEDIRECT LIMITED are www.slatedirect.co.uk, and www.slatedirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Pont-y-Pant Rail Station is 5.2 miles; to Minffordd Ffestiniog Railway Station is 8.2 miles; to Betws-y-Coed Rail Station is 8.3 miles; to Tygwyn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slatedirect Limited is a Private Limited Company. The company registration number is 05074742. Slatedirect Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Slatedirect Limited is Llechwedd Slate Mines Blaenau Ffestiniog Gwynedd Ll41 3nb. . BEWICK, Michael Stuart is a Secretary of the company. BEWICK, Michael Stuart is a Director of the company. Secretary HICKEN, David Michael has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director DAVIES, Robert Hefin has been resigned. Director HICKEN, David Michael has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director ROBERTS, Andrew Michael has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
BEWICK, Michael Stuart
Appointed Date: 18 December 2013
Director
BEWICK, Michael Stuart
Appointed Date: 18 December 2013
61 years old

Resigned Directors

Secretary
HICKEN, David Michael
Resigned: 18 December 2013
Appointed Date: 16 March 2004
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
DAVIES, Robert Hefin
Resigned: 01 May 2008
Appointed Date: 16 March 2004
90 years old
Director
HICKEN, David Michael
Resigned: 18 December 2013
Appointed Date: 16 March 2004
79 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 16 March 2004
Appointed Date: 16 March 2004
88 years old
Director
ROBERTS, Andrew Michael
Resigned: 03 June 2015
Appointed Date: 01 May 2008
67 years old

Persons With Significant Control

Greaves Welsh Slate Company Limited
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more

SLATEDIRECT LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 30 September 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
09 Nov 2015
Accounts for a dormant company made up to 30 September 2015
25 Aug 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 35 more events
31 Mar 2004
Secretary resigned
31 Mar 2004
Registered office changed on 31/03/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
31 Mar 2004
New director appointed
31 Mar 2004
New secretary appointed;new director appointed
16 Mar 2004
Incorporation

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