BATHGATE SLATE TECHNOLOGIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 05117063
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address C/O LANGTONS, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 23310 - Manufacture of ceramic tiles and flags, 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BATHGATE SLATE TECHNOLOGIES LIMITED are www.bathgateslatetechnologies.co.uk, and www.bathgate-slate-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathgate Slate Technologies Limited is a Private Limited Company. The company registration number is 05117063. Bathgate Slate Technologies Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Bathgate Slate Technologies Limited is C O Langtons The Plaza 100 Old Hall Street Liverpool L3 9qj. . BENNETT, Stephen Ian is a Secretary of the company. BENNETT, Stephen Ian is a Director of the company. WALKER, Roderick Hughes is a Director of the company. Secretary WALKER, Roderick Hughes has been resigned. Director PRICE, Mark Ford has been resigned. Director WALKER, Philip Hughes has been resigned. The company operates in "Manufacture of ceramic tiles and flags".


Current Directors

Secretary
BENNETT, Stephen Ian
Appointed Date: 01 July 2004
Director
BENNETT, Stephen Ian
Appointed Date: 01 March 2013
56 years old
Director
WALKER, Roderick Hughes
Appointed Date: 30 April 2004
90 years old

Resigned Directors

Secretary
WALKER, Roderick Hughes
Resigned: 01 July 2004
Appointed Date: 30 April 2004
Director
PRICE, Mark Ford
Resigned: 31 July 2013
Appointed Date: 16 June 2005
79 years old
Director
WALKER, Philip Hughes
Resigned: 28 May 2008
Appointed Date: 30 April 2004
56 years old

Persons With Significant Control

Archibald Bathgate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATHGATE SLATE TECHNOLOGIES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Accounts for a small company made up to 30 June 2016
04 Feb 2016
Accounts for a small company made up to 30 June 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Director's details changed for Mr Stephen Ian Bennett on 30 September 2015
...
... and 28 more events
25 Apr 2005
Secretary resigned
19 Nov 2004
New secretary appointed
14 Sep 2004
Accounting reference date extended from 30/04/05 to 30/06/05
28 May 2004
Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100
30 Apr 2004
Incorporation

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