Grey Slate & Stone Limited (Companies House Registration Number 06800372) is a private limited company legally formed on 2009-01-23 originating in Wales. This firm can be found at The Galleries, Madoc Street, Porthmadog LL49 9BU. Grey Slate & Stone Limited is operating under SIC: 23700 that means "cutting, shaping and finishing of stone".
Company details
| Name | Grey Slate & Stone Limited |
| Number | 06800372 |
| Date of Incorporation: | 2009-01-23 |
| End of financial year: | 30 November |
| Address: | The Galleries, Madoc Street, Porthmadog, LL49 9BU |
| SIC code: |
23700 - Cutting, shaping and finishing of stone |
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Michael P. (appointed on 23 January 2009). The official register lists 3 persons of significant control, namely: Morwenna P. owns over 1/2 to 3/4 of shares , Michaela P. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil P. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Current Assets | 121,262 | 179,041 | 99,311 | 150,024 | 186,097 | 131,206 | 232,511 | 165,430 | 259,859 | 362,388 | 350,321 |
| Fixed Assets | 147,538 | 126,545 | 113,918 | 143,847 | 134,496 | 128,125 | 94,192 | 105,239 | 88,423 | 63,112 | 249,860 |
| Total Assets Less Current Liabilities | 15,623 | 69,453 | 81,807 | 150,174 | 201,496 | 132,271 | 151,508 | 141,366 | 166,137 | 151,189 | 342,221 |
| Intangible Fixed Assets | 72,000 | 64,000 | 56,000 | 48,000 | 40,000 | 32,000 | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 7,266 | 67,803 | 79,493 | 102,979 | 145,410 | 78,084 | - | - | - | - | - |
| Tangible Fixed Assets | 75,538 | 62,545 | 57,918 | 95,847 | 94,496 | 96,125 | - | - | - | - | - |
People with significant control
Morwenna P.
15 February 2024
| Nature of control: |
50,01-75% shares |
Michaela P.
1 December 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil P.
1 December 2016 - 26 April 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates February 15, 2024 filed on: 15th, February 2024 | confirmation statement |
Free Download
(4 pages)
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