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 - DERBY

This company is listed in the following categories:
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

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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

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