THE SLATE CENTRE LIMITED
HAVERFORDWEST PENSTER LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4LD

Company number 04394734
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address MIDDLE HILL, FREYSTROP, HAVERFORDWEST, PEMBROKESHIRE, SA62 4LD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Statement of capital following an allotment of shares on 17 January 2017 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE SLATE CENTRE LIMITED are www.theslatecentre.co.uk, and www.the-slate-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Haverfordwest Rail Station is 2.6 miles; to Pembroke Dock Rail Station is 5 miles; to Pembroke Rail Station is 6.8 miles; to Clarbeston Road Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Slate Centre Limited is a Private Limited Company. The company registration number is 04394734. The Slate Centre Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of The Slate Centre Limited is Middle Hill Freystrop Haverfordwest Pembrokeshire Sa62 4ld. . MCCANN, Gregory John is a Secretary of the company. GERSON, Simon Michael is a Director of the company. MCCANN, Gregory John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCCANN, Gregory John
Appointed Date: 21 March 2002
Director
GERSON, Simon Michael
Appointed Date: 21 March 2002
61 years old
Director
MCCANN, Gregory John
Appointed Date: 21 March 2002
53 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2002
Appointed Date: 14 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 March 2002
Appointed Date: 14 March 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mr Gregory John Mccann
Notified on: 14 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Michael Gerson
Notified on: 14 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SLATE CENTRE LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 100
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
16 Apr 2002
Registered office changed on 16/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned;director resigned
25 Mar 2002
Company name changed penster LIMITED\certificate issued on 25/03/02
14 Mar 2002
Incorporation

THE SLATE CENTRE LIMITED Charges

11 October 2002
Debenture
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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