Welsh Slate Limited

General information

Name:

Welsh Slate Ltd

Office Address:

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

Number: 06391123

Incorporation date: 2007-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Derby registered with number: 06391123. This company was registered in the year 2007. The main office of the company is situated at Pinnacle House Breedon-on-the-hill. The zip code for this address is DE73 8AP. This firm debuted under the business name Rigcycle, but for the last sixteen years has operated under the business name Welsh Slate Limited. The firm's declared SIC number is 99999 which means Dormant Company. Welsh Slate Ltd reported its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-10-05.

The company owns one restaurant or cafe. Its FHRSID is 68. It reports to Gwynedd and its last food inspection was carried out on 2019-10-30 in Chwarel Penrhyn, Bethesda, LL57 4YG. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

Considering the enterprise's growing number of employees, it was imperative to formally appoint other company leaders: Susan B. and James A. who have been participating in joint efforts since August 2022 to fulfil their statutory duties for this specific limited company.

  • Previous company's names
  • Welsh Slate Limited 2008-08-19
  • Rigcycle Limited 2007-10-05

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 6 November 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 6 November 2024

Susan B.

Role: Secretary

Appointed: 31 December 2020

Latest update: 6 November 2024

People with significant control

The companies with significant control over this firm are as follows: Breedon Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the reg no 00156531.

Breedon Trading Limited
Address: Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 00156531
Notified on 26 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Breedon Group Plc
Address: 28 Esplanade, St. Helier, St. Helier, JE2 3QA, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number Je98465
Notified on 20 April 2018
Ceased on 26 October 2018
Nature of control:
over 3/4 of shares
John L.
Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
Sean M.
Notified on 21 November 2017
Ceased on 20 April 2018
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
Peter W.
Notified on 21 November 2017
Ceased on 20 April 2018
Nature of control:
substantial control or influence
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 19 October 2024
Confirmation statement last made up date 05 October 2023
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

WELSH SLATE food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Chwarel Penrhyn, Bethesda, Gwynedd

Town

Bethesda

County

Gwynedd

State

Wales

Post code

LL57 4YG

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 23rd, July 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

Similar companies nearby

Closest companies