CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)

Profile CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)

Actual on 01.10.2020
Company name
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
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Company number
00193925
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 November 1923
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 25 July 2021 due by Sunday, 08 August 2021

Last statement dated Saturday, 25 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PINNACLE HOUSE, BREEDON-ON-THE-HILL, ENGLAND, DERBY, DE73 8AP
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PSC and Officers CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)

Officers

(as of 18.09.2020)

LYON, Elizabeth Helen
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Breedon Quarry, Breedon-On-The-Hil, Derby, DE73 8AP, Pinnacle House
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCDONALD, Ross Edward
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: Breedon Quarry, Breedon On The Hill, England, Derby, DE73 8AP, Pinnacle House
Role: Secretary
MCDONALD, Ross Edward
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Breedon-On-The-Hill, England, Derby, DE73 8AP, Pinnacle House
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOD, Robert
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Breedon-On-The-Hill, England, Derby, DE73 8AP, Pinnacle House
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
BENJAMIN, Philip Gregory
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Friday, 11 August 2000
Correspondence address: 7 Ashley Drive, Hartford, Cheshire, Northwich, CW8 3AQ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ALLWOOD, Christopher John
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Friday, 20 April 2018
Correspondence address: Penrhyn Quarry, Bethesda, Gwynedd, Bangor, LL57 4YG
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HIGGINS, Caroline Patricia
Status: Not active
Appointed on: Thursday, 25 November 2004
Resigned on: Monday, 03 July 2006
Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
Role: Secretary
COFFEY, Stephanie Helen
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Monday, 12 March 2007
Correspondence address: 53 Kidmore Road, Caversham, Berkshire, Reading, RG4 7LY
Role: Secretary
LAW, Christopher John
Status: Not active
Appointed on: Thursday, 02 October 1997
Resigned on: Monday, 12 March 2007
Correspondence address: Bradford House, Betws Yn Rhos, Conwy, Abergele, LL22 8AW
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Managing Director
AM NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Monday, 24 December 2007
Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role: Corporate Director
AM SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Monday, 24 December 2007
Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role: Corporate Secretary
AM SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 March 2007
Resigned on: Monday, 24 December 2007
Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role: Corporate Director
OAKES, Nicola
Status: Not active
Appointed on: Monday, 24 December 2007
Resigned on: Monday, 28 January 2019
Correspondence address: Bethesda, Wales, Bangor, LL57 4YG, Penrhyn Quarry
Nationality: Welsh
Date of birth: December 1969
Role: Director
Occupation: Company Director
Country of residence: Wales
LAGAN, John Patrick Kevin
Status: Not active
Appointed on: Monday, 24 December 2007
Resigned on: Thursday, 01 March 2012
Correspondence address: 19 Clarendon Road, Ireland, County Antrim, Belfast, BT1 3BG, Lagan House
Nationality: Irish
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: Northern Ireland
ROBERTS, Meirion
Status: Not active
Resigned on: Thursday, 02 October 1997
Correspondence address: Hafan, Borthygest, Gwynedd, Porthmadog, LL49 9TW
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: Wales
ROBERTS, William Edward
Status: Not active
Resigned on: Thursday, 02 October 1997
Correspondence address: Cartre, Ffestiniog, Gwynedd, Blaenau Ffestiniog, LL41 4LF
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Company Director
WILLIAMS, Eifion Wyn
Status: Not active
Resigned on: Thursday, 02 October 1997
Correspondence address: Tanrallt, Gwynedd, Ffestiniog, LL41 4PN
Nationality: Cymro
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: Wales
WILLIAMS, Owen Glyn
Status: Not active
Resigned on: Thursday, 02 October 1997
Correspondence address: Plas Y Bryn, Gwynedd, Blaenau Ffestiniog, LL41 3DR
Nationality: British
Role: Secretary
WILLIAMS, Owen Glyn
Status: Not active
Resigned on: Thursday, 02 October 1997
Correspondence address: Plas Y Bryn, Gwynedd, Blaenau Ffestiniog, LL41 3DR
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORSTER, Garry James
Status: Not active
Appointed on: Thursday, 02 October 1997
Resigned on: Thursday, 25 November 2004
Correspondence address: Pilgrim Cottage, Path Hill, Oxfordshire, Goring Heath, RG8 7RE
Nationality: British
Role: Secretary
STRICKLAND, Mark William
Status: Not active
Appointed on: Thursday, 02 October 1997
Resigned on: Tuesday, 04 May 1999
Correspondence address: 28 Deganwy Road, Conwy, LL31 9DG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Accountant
SMITH, Alan Henry
Status: Not active
Appointed on: Monday, 24 December 2007
Resigned on: Tuesday, 30 April 2013
Correspondence address: Penrhyn Quarry, Bethesda, Gwynedd, Bangor, LL57 4YG
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Thomas Tecwyn
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Frondirion, Manod, Gwynedd, Blaenau Ffestiniog, LL41 4BB
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Farmer
WILLIAMS, Lizzie
Status: Not active
Resigned on: Wednesday, 24 September 1997
Correspondence address: Drws Y Coed, Gwynedd, Blaenau Ffestiniog
Nationality: British
Date of birth: April 1913
Role: Director
Occupation: Housewife
WILLIAMS, Thomas Glyn
Status: Not active
Resigned on: Wednesday, 24 September 1997
Correspondence address: Drws Y Coed, Gwynedd, Blaenau Ffestiniog
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Retired
CANAVAN, Declan Vincent
Status: Not active
Appointed on: Monday, 24 December 2007
Resigned on: Wednesday, 31 October 2018
Correspondence address: Blackwater Road, Northern Ireland, Co Antrim, Newtownabbey, BT36 4TZ, 5
Nationality: Irish
Role: Secretary
Occupation: Chartered Accountant
CANAVAN, Declan Vincent
Status: Not active
Appointed on: Monday, 24 December 2007
Resigned on: Wednesday, 31 October 2018
Correspondence address: Blackwater Road, Northern Ireland, Co Antrim, Newtownabbey, BT36 4TZ, 5
Nationality: Irish
Date of birth: August 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: Northern Ireland
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Person with significant control

(as of 01.10.2020)

Welsh Slate Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derby, Pinnacle House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent