CAPCO SLATE & TILE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CAPCO SLATE & TILE LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAPCO SLATE & TILE LIMITED was incorporated 34 years ago on 01/11/1989 and has the registered number: 02438671.

CAPCO SLATE & TILE LIMITED - SHEFFIELD

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 31/12/2018

Registered Office

ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JACKSON May 1979 British Director 2014-03-31 CURRENT
MS KULBINDER KAUR DOSANJH Secretary 2019-10-18 CURRENT
MRS KULBINDER DOSANJH Nov 1972 British Director 2019-10-18 CURRENT
FRANCIS CHARLES PRUST Nov 1944 British Director 2001-08-31 UNTIL 2002-10-15 RESIGNED
MR DAVID WILLIAMS Nov 1950 English Director 2001-08-31 UNTIL 2008-06-30 RESIGNED
BRIAN MERVYN CRAIG Sep 1949 Secretary RESIGNED
JOHN PATRICK FARRELL Jul 1932 British Secretary 1997-04-01 UNTIL 2001-08-31 RESIGNED
MR STEVEN WILLIAM PARIS Sep 1944 Secretary RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Secretary 2004-10-01 UNTIL 2019-10-18 RESIGNED
MR JOHN RALPH SWYNNERTON Sep 1944 British Secretary 2001-08-31 UNTIL 2004-10-01 RESIGNED
MR COLIN GEORGE EWING FOTHERINGHAM Jun 1951 British Director 2002-06-05 UNTIL 2003-12-30 RESIGNED
MR DARREN ROE Nov 1977 British Director 2011-10-26 UNTIL 2014-03-31 RESIGNED
MS HEATHER BELL Dec 1952 British Director RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Director 2008-06-30 UNTIL 2019-10-18 RESIGNED
TERENCE JAMES HAYDEN Feb 1947 Irish Director RESIGNED
MR PAUL GLACKIN Oct 1962 British Director 1997-04-01 UNTIL 2001-08-31 RESIGNED
BRIAN MERVYN CRAIG Sep 1949 Director RESIGNED
JOHN PATRICK FARRELL Jul 1932 British Director RESIGNED
JOHN PATRICK FARRELL Jul 1932 British Director 1997-04-01 UNTIL 2001-08-31 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2002-08-01 UNTIL 2011-11-30 RESIGNED
GEORGE APPLETON May 1957 British Director 2001-08-31 UNTIL 2003-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capco Uk Holdings Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for Capco Slate & Tile Limited 2019-07-02 31-12-2018 £-270,426 equity
Micro-entity accounts for Capco Slate & Tile Limited 2018-07-12 31-12-2017 £-270,426 equity
Capco Slate & Tile Limited - Accounts 2017-07-07 31-12-2016 £-270,426 equity
Capco Slate & Tile Limited - Accounts 2016-07-12 31-12-2015 £-270,426 equity
Capco Slate & Tile Limited - Accounts 2015-07-08 31-12-2014 £-270,426 equity

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