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THE SLATE CENTRE LIMITED

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

This company is commonly known as The Slate Centre Limited. The company was founded 22 years ago and was given the registration number 04394734. The firm's registered office is in HAVERFORDWEST. You can find them at Middle Hill, Freystrop, Haverfordwest, Pembrokeshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE SLATE CENTRE LIMITED
Company Number:04394734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Middle Hill, Freystrop, Haverfordwest, Pembrokeshire, SA62 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Four Oaks, Deerland Road Llangwm, Haverfordwest, United Kingdom, SA62 4NG

Secretary21 March 2002Active
Bellevue House, 32a Haven Road, Haverfordwest, United Kingdom, SA61 1DX

Director21 March 2002Active
Four Oaks, Deerland Road, Llangwm, Haverfordwest, United Kingdom, SA62 4NG

Director21 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary14 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director14 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director14 March 2002Active

People with Significant Control

Mr Gregory John Mccann
Notified on:14 March 2017
Status:Active
Date of birth:March 1972
Nationality:British
Address:Middle Hill, Haverfordwest, SA62 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Michael Gerson
Notified on:14 March 2017
Status:Active
Date of birth:September 1964
Nationality:British
Address:Middle Hill, Haverfordwest, SA62 4LD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-03Capital

Capital allotment shares.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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