CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED - DERBY

Company Profile

Overview

CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED was incorporated 29 years ago on 27/04/1994 and has the registered number: 02923291. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CWMORTHIN SLATE QUARRY 1994 COMPANY 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
24/04/2023	08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR JAMES WEST ATHERTON-HAM	Nov 1970	British	Director	2022-03-01	CURRENT
SUSAN BOLTON	Jul 1972	British	Director	2022-08-03	CURRENT
MRS SUSAN BOLTON			Secretary	2020-12-31	CURRENT
ROSS EDWARD MCDONALD	May 1961	British	Director	2018-04-20 UNTIL 2022-03-01	RESIGNED
MS ELIZABETH HELEN LYON	Sep 1983	British	Director	2018-04-20 UNTIL 2020-12-31	RESIGNED
MR DECLAN VINCENT CANAVAN	Aug 1970	Irish	Director	2007-12-24 UNTIL 2018-10-31	RESIGNED
MR JOHN PATRICK KEVIN LAGAN	Mar 1950	British	Director	2007-12-24 UNTIL 2012-03-01	RESIGNED
EDWARD JOHN JONES	May 1938	British	Director	1994-04-27 UNTIL 1997-10-02	RESIGNED
MR JAMES EDWARD BROTHERTON	Aug 1969	British	Director	2021-03-16 UNTIL 2022-08-03	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 SECRETARIES LIMITED			Corporate Secretary	2007-03-12 UNTIL 2007-12-24	RESIGNED
SWIFT INCORPORATIONS LIMITED			Corporate Nominee Secretary	1994-04-27 UNTIL 1994-04-27	RESIGNED
AM NOMINEES LIMITED			Corporate Director	2007-03-12 UNTIL 2007-12-24	RESIGNED
AM SECRETARIES LIMITED			Corporate Director	2007-03-12 UNTIL 2007-12-24	RESIGNED
MRS NICOLA OAKES	Dec 1969	British	Director	2007-12-24 UNTIL 2019-01-28	RESIGNED
MR ALAN HENRY SMITH	Jan 1956	British	Director	2007-12-24 UNTIL 2013-04-30	RESIGNED
MARK WILLIAM STRICKLAND	Feb 1962	British	Director	1997-10-02 UNTIL 1999-05-04	RESIGNED
MR EIFION WYN WILLIAMS	May 1940	Cymro	Director	1994-04-27 UNTIL 1997-10-02	RESIGNED
GERALLT WILLIAMS	Apr 1939	British	Director	1994-04-27 UNTIL 1997-10-02	RESIGNED
MR ROBERT WOOD	Oct 1966	British	Director	2018-04-20 UNTIL 2021-03-16	RESIGNED
CHRISTOPHER JOHN LAW	Dec 1955	British	Director	1997-10-02 UNTIL 2007-03-12	RESIGNED
MR ROSS EDWARD MCDONALD			Secretary	2018-10-31 UNTIL 2020-12-31	RESIGNED
GRAHAM THOMAS MCDONALD	May 1955		Secretary	1994-04-27 UNTIL 1997-10-02	RESIGNED
CAROLINE PATRICIA HIGGINS	Mar 1957		Secretary	2004-11-25 UNTIL 2006-07-03	RESIGNED
MR GARRY JAMES FORSTER	Nov 1956	British	Secretary	1997-10-02 UNTIL 2004-11-25	RESIGNED
STEPHANIE HELEN COFFEY		British	Secretary	2006-07-03 UNTIL 2007-03-12	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 75 to 100 percent

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BREEDON TRADING LIMITED	DERBY ENGLAND	Active	FULL	08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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ALFRED MCALPINE SLATE LIMITED	WOLVERHAMPTON	Active	DORMANT	08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
HANSON CLAY PRODUCTS LIMITED	MAIDENHEAD ENGLAND	Active	DORMANT	70100 - Activities of head offices
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CITY MINI MIX (NOTTS) LIMITED	DERBY ENGLAND	Active	MICRO ENTITY	99999 - Dormant Company
BREEDON HOLDINGS LIMITED	DERBY ENGLAND	Active	FULL	70100 - Activities of head offices
BREEDON PROPERTIES LIMITED	DERBY ENGLAND	Active	MICRO ENTITY	99999 - Dormant Company
ENNEUROPE HOLDINGS LIMITED	DERBY ENGLAND	Active	MICRO ENTITY	74990 - Non-trading company
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BREEDON NORTHERN LIMITED	MONIFIETH	Active	MICRO ENTITY	74990 - Non-trading company
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Free Reports Available

Report	Date Filed	Date of Report	Assets
Micro-entity Accounts - CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED	2023-05-19	31-12-2022	£60,000 equity
Micro-entity Accounts - CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED	2022-07-14	31-12-2021	£60,000 equity
Micro-entity Accounts - CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED	2021-09-14	31-12-2020	£60,000 equity
Micro-entity Accounts - CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED	2020-09-03	31-12-2019	£60,000 equity
Micro-entity Accounts - CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED	2019-09-10	31-12-2018	£60,000 equity
Dormant Company Accounts - CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED	2015-11-24	31-12-2014	£60,000 equity

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
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BREEDON BOW HIGHWAYS LIMITED	DERBY ENGLAND	Active	SMALL	42110 - Construction of roads and motorways
UK STONE DIRECT LIMITED	DERBY ENGLAND	Active	MICRO ENTITY	74990 - Non-trading company
BREEDON COLAS LIMITED	DERBY ENGLAND	Active	NO ACCOUNTS FILED	42110 - Construction of roads and motorways
BREEDON GROUP PLC	DERBY ENGLAND	Active	INITIAL	64209 - Activities of other holding companies n.e.c.
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