EUROPEAN SLATE COMPANY LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
EUROPEAN SLATE COMPANY LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
EUROPEAN SLATE COMPANY LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04396070. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
EUROPEAN SLATE COMPANY LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04396070. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
EUROPEAN SLATE COMPANY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT F2 ADANAC PARK
SOUTHAMPTON
SO16 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
J & F SLATES LTD (until 08/06/2015)
J & F SLATES LTD (until 08/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARLINGTON ACCOUNTANTS LIMITED | Corporate Secretary | 2002-03-19 | CURRENT | ||
| MR MICHAEL FARRELLY | Aug 1969 | British | Director | 2018-03-01 | CURRENT |
| JEAN LOUISA FARRELLY | Aug 1949 | British | Director | 2006-04-03 | CURRENT |
| CREDITREFORM LIMITED | Corporate Nominee Director | 2002-03-15 UNTIL 2002-03-19 | RESIGNED | ||
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2002-03-15 UNTIL 2002-03-19 | RESIGNED | ||
| SUZANNE WILLIAMS | May 1965 | British | Director | 2002-03-19 UNTIL 2006-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Farrelly | 2020-03-31 | 8/1969 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Jean Louisa Farrelly | 2017-03-15 | 8/1949 | Southampton |
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 |