UKBizDB.co.uk

GALEX SLATE AND STONE LIMITED

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

This company is commonly known as Galex Slate And Stone Limited. The company was founded 11 years ago and was given the registration number 08323078. The firm's registered office is in WATERDALE. You can find them at The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GALEX SLATE AND STONE LIMITED
Company Number:08323078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 December 2012
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Clonners Field, Nantwich, England, CW5 7GU

Director07 December 2012Active
27, Clonners Field, Nantwich, England, CW5 7GU

Director07 December 2012Active

People with Significant Control

Mr Benito Fernandez
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:Spanish
Country of residence:England
Address:585a, Fulham Road, London, England, SW6 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-31Gazette

Gazette dissolved liquidation.

Download
2020-12-31Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2019-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-12-11Address

Change registered office address company with date old address new address.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-12-08Insolvency

Liquidation voluntary statement of affairs.

Download
2018-12-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-12-08Resolution

Resolution.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type micro entity.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-04Accounts

Accounts with accounts type total exemption small.

Download
2014-05-07Officers

Termination director company with name.

Download
2014-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-28Mortgage

Legacy.

Download
2012-12-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.