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EUROPEAN SLATE COMPANY LIMITED

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

This company is commonly known as European Slate Company Limited. The company was founded 22 years ago and was given the registration number 04396070. The firm's registered office is in EASTLEIGH. You can find them at Unit 9 Barton Park, Chickenhall Lane, Eastleigh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPEAN SLATE COMPANY LIMITED
Company Number:04396070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 9 Barton Park, Chickenhall Lane, Eastleigh, England, SO50 6RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hocombe Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 5SL

Corporate Secretary19 March 2002Active
Unit F2, Adanac Park, Adanac Drive, Southampton, England, SO16 0BT

Director03 April 2006Active
Unit F2, Adanac Park, Adanac Drive, Southampton, England, SO16 0BT

Director01 March 2018Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary15 March 2002Active
Flat 2 Ashbourne House, Wordsworth Road, Southampton, SO15 5LX

Director19 March 2002Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director15 March 2002Active

People with Significant Control

Mr Michael Farrelly
Notified on:31 March 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Unit F2, Adanac Park, Southampton, England, SO16 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jean Louisa Farrelly
Notified on:15 March 2017
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Unit F2, Adanac Park, Southampton, England, SO16 0BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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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