ALFRED MCALPINE SLATE PENRHYN LIMITED - DERBY
Company Profile | Company Filings |
Overview
ALFRED MCALPINE SLATE PENRHYN LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ALFRED MCALPINE SLATE PENRHYN LIMITED was incorporated 72 years ago on 24/08/1951 and has the registered number: 00498810. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALFRED MCALPINE SLATE PENRHYN LIMITED was incorporated 72 years ago on 24/08/1951 and has the registered number: 00498810. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALFRED MCALPINE SLATE PENRHYN LIMITED - DERBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINNACLE HOUSE
DERBY
DE73 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN BOLTON | Secretary | 2020-12-31 | CURRENT | ||
SUSAN BOLTON | Jul 1972 | British | Director | 2022-08-03 | CURRENT |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
MR EUAN JAMES MCALPINE | Jul 1958 | British | Director | RESIGNED | |
MR GARRY JAMES FORSTER | Nov 1956 | British | Secretary | 1995-02-28 UNTIL 2004-11-25 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2018-04-20 UNTIL 2022-03-01 | RESIGNED |
MRS NICOLA OAKES | Dec 1969 | British | Director | 2007-12-24 UNTIL 2019-01-28 | RESIGNED |
MR ROBERT OWENS | Oct 1936 | British | Director | RESIGNED | |
MR ALAN HENRY SMITH | Jan 1956 | British | Director | 2007-12-24 UNTIL 2013-04-30 | RESIGNED |
MARK WILLIAM STRICKLAND | Feb 1962 | British | Director | 1995-12-22 UNTIL 1999-05-04 | RESIGNED |
DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2004-12-06 UNTIL 2007-03-12 | RESIGNED |
MR ROBERT WOOD | Oct 1966 | British | Director | 2018-04-20 UNTIL 2021-03-16 | RESIGNED |
PAUL GEORGE CALLADINE | Secretary | 1994-05-06 UNTIL 1995-02-28 | RESIGNED | ||
CAROLINE PATRICIA HIGGINS | Mar 1957 | Secretary | 2004-11-25 UNTIL 2006-07-03 | RESIGNED | |
ANDREW STEPHEN PIKE | Jul 1952 | Secretary | RESIGNED | ||
STEPHANIE HELEN COFFEY | British | Secretary | 2006-07-03 UNTIL 2007-03-12 | RESIGNED | |
KAREN MARGARET MATTHEWS | Secretary | 1993-05-03 UNTIL 1994-05-06 | RESIGNED | ||
MR ROSS EDWARD MCDONALD | Secretary | 2018-10-31 UNTIL 2020-12-31 | RESIGNED | ||
AM SECRETARIES LIMITED | Corporate Director | 2007-03-12 UNTIL 2007-12-24 | RESIGNED | ||
MS ELIZABETH HELEN LYON | Sep 1983 | British | Director | 2018-04-20 UNTIL 2020-12-31 | RESIGNED |
KENNETH LEVER | Sep 1953 | British | Director | 1995-07-27 UNTIL 1995-10-31 | RESIGNED |
CHRISTOPHER JOHN LAW | Dec 1955 | British | Director | 1992-09-11 UNTIL 2007-03-12 | RESIGNED |
MS MELANIE RACHEL COX | British | Director | 1998-05-19 UNTIL 2000-09-06 | RESIGNED | |
MR JOHN PATRICK KEVIN LAGAN | Mar 1950 | British | Director | 2007-12-24 UNTIL 2012-03-01 | RESIGNED |
JEFFREY HUME | Mar 1953 | British | Director | 2001-09-27 UNTIL 2003-10-30 | RESIGNED |
MR GARRY JAMES FORSTER | Nov 1956 | British | Director | 1998-05-19 UNTIL 2004-11-25 | RESIGNED |
GEOFFREY FRANK DRAKE | Mar 1944 | British | Director | RESIGNED | |
MR DECLAN VINCENT CANAVAN | Aug 1970 | Irish | Director | 2007-12-24 UNTIL 2018-10-31 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 UNTIL 2022-08-03 | RESIGNED |
WILLIAM NOEL BRIGGS | Dec 1936 | British | Director | 1995-07-27 UNTIL 1998-12-31 | RESIGNED |
MR PHILIP GREGORY BENJAMIN | Feb 1961 | British | Director | 1999-07-26 UNTIL 2000-08-11 | RESIGNED |
MR CHRISTOPHER JOHN ALLWOOD | Nov 1958 | British | Director | 2012-02-06 UNTIL 2018-04-20 | RESIGNED |
AM NOMINEES LIMITED | Corporate Director | 2007-03-12 UNTIL 2007-12-24 | RESIGNED | ||
AM SECRETARIES LIMITED | Corporate Secretary | 2007-03-12 UNTIL 2007-12-24 | RESIGNED | ||
MR DECLAN VINCENT CANAVAN | Aug 1970 | Irish | Secretary | 2007-12-24 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Welsh Slate Limited | 2016-04-06 | Derby | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ALFRED MCALPINE SLATE PENRHYN LIMITED | 2023-05-19 | 31-12-2022 | £100,000 equity |
Micro-entity Accounts - ALFRED MCALPINE SLATE PENRHYN LIMITED | 2022-07-02 | 31-12-2021 | £100,000 equity |
Micro-entity Accounts - ALFRED MCALPINE SLATE PENRHYN LIMITED | 2021-09-14 | 31-12-2020 | £100,000 equity |
Micro-entity Accounts - ALFRED MCALPINE SLATE PENRHYN LIMITED | 2020-09-03 | 31-12-2019 | £100,000 equity |
Micro-entity Accounts - ALFRED MCALPINE SLATE PENRHYN LIMITED | 2019-09-10 | 31-12-2018 | £100,000 equity |
Dormant Company Accounts - ALFRED MCALPINE SLATE PENRHYN LIMITED | 2015-11-24 | 31-12-2014 | £100,000 equity |