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Alfred Mcalpine Slate Penrhyn Ltd

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Reports

Full Company Report  ALFRED MCALPINE SLATE PENRHYN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£100,000 0%

Details

Company type Private Limited Company, Active
Company Number 00498810
Record last updated Tuesday, August 9, 2022 10:59:54 PM UTC
Official Address Penrhyn Quarry Bethesda Bangor Gwynedd LL574yg Tregarth Mynydd LLandygai, Tregarth & Mynydd LLandygai
There are 8 companies registered at this street
Locality Tregarth & Mynydd LLandygai
Region Wales
Postal Code LL574YG
Sector Non-trading companynon trading

Charts

Visits

ALFRED MCALPINE SLATE PENRHYN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102022-122024-102024-112024-122025-12025-22025-30123456

Searches

ALFRED MCALPINE SLATE PENRHYN LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-52022-12024-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2022 Appointment of a woman Appointment of a woman
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Mar 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Dec 31, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry Apr 29, 2013 Annual return Annual return
Registry Dec 29, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2012 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 29, 2012 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Dec 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 29, 2012 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Dec 29, 2012 Appointment of a person as Director and Corporate Body 4988... Appointment of a person as Director and Corporate Body 4988...
Registry Dec 29, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 29, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 29, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 29, 2012 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Dec 29, 2012 Resignation of one Corporate Body and one Director 4988... Resignation of one Corporate Body and one Director 4988...
Registry Dec 29, 2012 Appointment of a woman Appointment of a woman
Registry Dec 29, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 29, 2012 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Dec 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2012 Appointment of a woman Appointment of a woman
Registry Dec 29, 2012 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Dec 29, 2012 Appointment of a woman Appointment of a woman
Registry Dec 29, 2012 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Dec 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry Mar 2, 2011 Change of particulars for director Change of particulars for director
Registry Mar 2, 2011 Change of particulars for director 4988... Change of particulars for director 4988...
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 4988... Change of particulars for director 4988...
Registry Dec 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 1, 2009 Amended accounts Amended accounts
Financials May 18, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Annual return Annual return
Registry Jun 2, 2008 Annual return 4988... Annual return 4988...
Registry May 27, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Appointment of a director 4988... Appointment of a director 4988...
Registry Jan 14, 2008 Resignation of a director Resignation of a director
Registry Jan 14, 2008 Resignation of a director 4988... Resignation of a director 4988...
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Registry May 3, 2007 Resignation of a secretary Resignation of a secretary
Registry May 3, 2007 Appointment of a secretary Appointment of a secretary
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Appointment of a director 4988... Appointment of a director 4988...
Registry May 3, 2007 Resignation of a director Resignation of a director
Registry May 3, 2007 Resignation of a director 4988... Resignation of a director 4988...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2006 Resignation of a secretary Resignation of a secretary
Registry May 10, 2006 Annual return Annual return
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Annual return Annual return
Registry Jan 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2005 Appointment of a director Appointment of a director
Registry Jan 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2005 Resignation of a director Resignation of a director
Registry Sep 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Apr 26, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 26, 2004 Register of members Register of members
Registry Apr 26, 2004 Annual return Annual return
Registry Nov 18, 2003 Resignation of a director Resignation of a director
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Oct 12, 2001 Appointment of a director Appointment of a director
Registry Apr 27, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
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