Alfred Mcalpine Slate Penrhyn Limited

General information

Name:

Alfred Mcalpine Slate Penrhyn Ltd

Office Address:

Pinnacle House Breedon-on-the-hill DE73 8AP Derby

Number: 00498810

Incorporation date: 1951-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1951 signifies the founding of Alfred Mcalpine Slate Penrhyn Limited, the firm which is located at Pinnacle House, Breedon-on-the-hill in Derby. That would make 73 years Alfred Mcalpine Slate Penrhyn has existed on the British market, as the company was started on 1951-08-24. The firm reg. no. is 00498810 and the company postal code is DE73 8AP. The firm currently known as Alfred Mcalpine Slate Penrhyn Limited was known under the name Alfred Mcalpine Slate Products until 1997-09-15 at which point the name was changed. The enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. Alfred Mcalpine Slate Penrhyn Ltd filed its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-04-17.

There's a group of two directors leading this particular firm at the current moment, including Susan B. and James A. who have been performing the directors assignments for two years. In order to help the directors in their tasks, the firm has been utilizing the skills of Susan B. as a secretary for the last four years.

  • Previous company's names
  • Alfred Mcalpine Slate Penrhyn Limited 1997-09-15
  • Alfred Mcalpine Slate Products Limited 1951-08-24

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 16 October 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 16 October 2024

Susan B.

Role: Secretary

Appointed: 31 December 2020

Latest update: 16 October 2024

People with significant control

The companies with significant control over this firm are: Welsh Slate Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Derby at Breedon-On-The-Hill, DE73 8AP and was registered as a PSC under the reg no Gb06391123.

Welsh Slate Limited
Address: Pinnacle House Breedon-On-The-Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England
Place registered Wales
Registration number Gb06391123
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 November 2015
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 18th, July 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
73
Company Age

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