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ALLEN VALLEY SLATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen Valley Slates Limited. The company was founded 21 years ago and was given the registration number 04549675. The firm's registered office is in BODMIN. You can find them at Knights Mill, St Teath, Bodmin, Cornwall. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ALLEN VALLEY SLATES LIMITED
Company Number:04549675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Knights Mill, St Teath, Bodmin, Cornwall, PL30 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knights Mill, St Teath, Bodmin, PL30 3JE

Director01 October 2002Active
Knights Mill, St Teath, Bodmin, PL30 3JE

Director10 June 2019Active
Knights Mill, St Teath, Bodmin, PL30 3JE

Director10 June 2019Active
Knights Mill, St Teath, Bodmin, PL30 3JE

Director01 October 2002Active
Knights Mill, St Teath, Bodmin, PL30 3JE

Secretary01 October 2002Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary01 October 2002Active
Second Floor 80 Great Eastern Street, London, EC2A 3RX

Corporate Director01 October 2002Active

People with Significant Control

Miss Joanne Turner
Notified on:07 May 2019
Status:Active
Date of birth:December 1966
Nationality:British
Address:Knights Mill, Bodmin, PL30 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Loader
Notified on:07 May 2019
Status:Active
Date of birth:February 1967
Nationality:British
Address:Knights Mill, Bodmin, PL30 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Linda Ann Finey
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Larkwood, No. 2 Chestnut Close, Bodmin, England, PL30 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Charles Turner
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:Larkwood, No.2 Chestnut Close, Bodmin, United Kingdom, PL30 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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