Welsh Slate Limited in Breedon-on-the-hill DERBY

Welsh Slate Limited DERBY

Welsh Slate started in year 2007 as Private Limited Company with registration number 06391123. The Welsh Slate company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Derby at Pinnacle House. Postal code: DE73 8AP. Since 2008/08/19 Welsh Slate Limited is no longer carrying the name Rigcycle.

Currently there are 2 directors in the the firm, namely Susan B. and James A.. In addition one secretary - Susan B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Welsh Slate Limited Address / Contact

Office Address	Pinnacle House
Office Address2	Breedon-on-the-hill
Town	Derby
Post code	DE73 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06391123
Date of Incorporation	Fri, 5th Oct 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Susan B.

Position: Director

Appointed: 03 August 2022

James A.

Position: Director

Appointed: 01 March 2022

Susan B.

Position: Secretary

Appointed: 31 December 2020

James B.

Position: Director

Appointed: 16 March 2021

Resigned: 03 August 2022

Ross M.

Position: Secretary

Appointed: 31 October 2018

Resigned: 31 December 2020

Robert W.

Position: Director

Appointed: 20 April 2018

Resigned: 16 March 2021

Michael P.

Position: Director

Appointed: 20 April 2018

Resigned: 01 March 2022

Elizabeth L.

Position: Director

Appointed: 20 April 2018

Resigned: 31 December 2020

Ross M.

Position: Director

Appointed: 20 April 2018

Resigned: 01 March 2022

Mark H.

Position: Director

Appointed: 28 January 2013

Resigned: 13 April 2021

Christopher A.

Position: Director

Appointed: 06 February 2012

Resigned: 20 April 2018

Nicola O.

Position: Director

Appointed: 24 December 2007

Resigned: 28 January 2019

Alan S.

Position: Director

Appointed: 24 December 2007

Resigned: 30 April 2013

Peter L.

Position: Director

Appointed: 21 December 2007

Resigned: 20 April 2018

Declan C.

Position: Director

Appointed: 05 December 2007

Resigned: 31 October 2018

Declan C.

Position: Secretary

Appointed: 05 December 2007

Resigned: 31 October 2018

John L.

Position: Director

Appointed: 05 December 2007

Resigned: 20 April 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2007

Resigned: 05 December 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 October 2007

Resigned: 05 December 2007

People with significant control

The register of PSCs who own or control the company includes 5 names. As we researched, there is Breedon Trading Limited from Derby, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Breedon Group Plc that entered St. Helier, Jersey as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Sean M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares.

Breedon Trading Limited

Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	00156531
Notified on	26 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Breedon Group Plc

28 Esplanade, St. Helier, St. Helier, JE2 3QA, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	Je98465
Notified on	20 April 2018
Ceased on	26 October 2018
Nature of control:	75,01-100% shares

Sean M.

Notified on	21 November 2017
Ceased on	20 April 2018
Nature of control:	significiant influence or control 50,01-75% shares

John L.

Notified on	6 April 2016
Ceased on	20 April 2018
Nature of control:	significiant influence or control 50,01-75% shares

Peter W.

Notified on	21 November 2017
Ceased on	20 April 2018
Nature of control:	significiant influence or control 50,01-75% shares

Company previous names

Rigcycle	August 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, May 2023	accounts	Free Download (3 pages)
CH01	On 2022/08/30 director's details were changed filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	2022/08/03 - the day director's appointment was terminated filed on: 8th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/03. filed on: 8th, August 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, July 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/03/01. filed on: 1st, March 2022	officers	Free Download (2 pages)
TM01	2022/03/01 - the day director's appointment was terminated filed on: 1st, March 2022	officers	Free Download (1 page)
TM01	2022/03/01 - the day director's appointment was terminated filed on: 1st, March 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, June 2021	accounts	Free Download (3 pages)
TM01	2021/04/13 - the day director's appointment was terminated filed on: 14th, April 2021	officers	Free Download (1 page)
TM01	2021/03/16 - the day director's appointment was terminated filed on: 18th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/16. filed on: 18th, March 2021	officers	Free Download (2 pages)
TM02	2020/12/31 - the day secretary's appointment was terminated filed on: 13th, January 2021	officers	Free Download (1 page)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 13th, January 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/12/31 filed on: 13th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (13 pages)
SH19	1.00 GBP is the capital in company's statement on 2020/01/30 filed on: 30th, January 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, January 2020	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, January 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/12/19 filed on: 14th, January 2020	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (20 pages)
TM01	2019/01/28 - the day director's appointment was terminated filed on: 29th, January 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/10/31 filed on: 12th, November 2018	officers	Free Download (2 pages)
TM02	2018/10/31 - the day secretary's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
CH01	On 2018/09/12 director's details were changed filed on: 17th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/07/04 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/07/04 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
CH03	On 2018/07/04 secretary's details were changed filed on: 4th, July 2018	officers	Free Download (1 page)
CH01	On 2018/07/04 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/07/04 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 31st, May 2018	accounts	Free Download (41 pages)
AD01	Address change date: 2018/04/30. New Address: Pinnacle House Breedon-on-the-Hill Derby DE73 8AP. Previous address: Penrhyn Quarry Bethesda Bangor Gwynedd LL57 4YG filed on: 30th, April 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/04/20. filed on: 30th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/20. filed on: 30th, April 2018	officers	Free Download (2 pages)
TM01	2018/04/20 - the day director's appointment was terminated filed on: 27th, April 2018	officers	Free Download (1 page)
TM01	2018/04/20 - the day director's appointment was terminated filed on: 27th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/20. filed on: 27th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/20. filed on: 27th, April 2018	officers	Free Download (2 pages)
TM01	2018/04/20 - the day director's appointment was terminated filed on: 27th, April 2018	officers	Free Download (1 page)
CH01	On 2018/04/20 director's details were changed filed on: 27th, April 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 29th, June 2016	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2015/10/05 with full list of members filed on: 9th, October 2015	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 20th, May 2015	accounts	Free Download (29 pages)
CH01	On 2014/06/20 director's details were changed filed on: 8th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/05 with full list of members filed on: 15th, October 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 28th, July 2014	accounts	Free Download (28 pages)
AP01	New director appointment on 2014/02/03. filed on: 3rd, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/05 with full list of members filed on: 21st, October 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 21st, June 2013	accounts	Free Download (32 pages)
TM01	2013/05/21 - the day director's appointment was terminated filed on: 21st, May 2013	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, January 2013	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2013	resolution	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/05 with full list of members filed on: 8th, October 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (32 pages)
AP01	New director appointment on 2012/02/22. filed on: 22nd, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, October 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/10/05 with full list of members filed on: 18th, October 2011	annual return	Free Download (8 pages)
CH01	On 2011/03/02 director's details were changed filed on: 2nd, March 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/05 with full list of members filed on: 27th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, December 2009	accounts	Free Download (30 pages)
CH01	On 2009/11/10 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/05 with full list of members filed on: 11th, November 2009	annual return	Free Download (9 pages)
CH01	On 2009/11/10 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/10 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/10 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH03	On 2009/11/10 secretary's details were changed filed on: 11th, November 2009	officers	Free Download (1 page)
CH01	On 2009/11/10 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
363a	Annual return up to 2008/10/31 with shareholders record filed on: 31st, October 2008	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, August 2008	incorporation	Free Download (17 pages)
CERTNM	Company name changed rigcycle LIMITEDcertificate issued on 19/08/08 filed on: 19th, August 2008	change of name	Free Download (2 pages)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008	officers	Free Download (1 page)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 17512999 shares from 2007/12/24 to 2008/01/02. Value of each share 1 £, total number of shares: 17513000. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 17512999 shares from 2007/12/24 to 2008/01/02. Value of each share 1 £, total number of shares: 17513000. filed on: 14th, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2008	resolution	Free Download (19 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, January 2008	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, January 2008	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2008	resolution	Free Download (19 pages)
123	Nc inc already adjusted 21/12/07 filed on: 8th, January 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 8th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 8th, January 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 21/12/07 filed on: 8th, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, January 2008	resolution	Free Download (2 pages)
288a	On 2008/01/02 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/02 New secretary appointed;new director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
288a	On 2008/01/02 New secretary appointed;new director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
287	Registered office changed on 02/01/08 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, January 2008	address	Free Download (1 page)
288a	On 2008/01/02 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 02/01/08 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, January 2008	address	Free Download (1 page)
288b	On 2007/12/19 Director resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/19 Secretary resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/19 Secretary resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/19 Director resigned filed on: 19th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, October 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, October 2007	incorporation	Free Download (17 pages)

Welsh Slate Limited DERBY

Welsh Slate Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

James A.

Susan B.

James B.

Ross M.

Robert W.

Michael P.

Elizabeth L.

Ross M.

Mark H.

Christopher A.

Nicola O.

Alan S.

Peter L.

Declan C.

Declan C.

John L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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