Solway Slate & Tile Co. Ltd (registration number 03173802) is a private limited company founded on 1996-03-15. This enterprise has its registered office at Unit 10A Brunel Way, Durranhill Industrial Estate, Carlisle CA1 3NQ. Solway Slate & Tile Co. Ltd is operating under SIC: 46130 that means "agents involved in the sale of timber and building materials".

Company details

Name Solway Slate & Tile Co. Ltd
Number 03173802
Date of Incorporation: Fri, 15th Mar 1996
End of financial year: 31 May
Address: Unit 10A Brunel Way, Durranhill Industrial Estate, Carlisle, CA1 3NQ
SIC code: 46130 - Agents involved in the sale of timber and building materials

When it comes to the 2 directors that can be found in the company, we can name: Matthew R. (appointed on 29 October 2018), Stephen P. (appointment date: 29 October 2018). 1 secretary is there in the company: Teresa P. (appointed on 29 October 2018). The official register indexes 6 persons of significant control, namely: North West Roofing Holdings Limited can be found at First Floor, Unit 8, St Georges Court, PR4 2EF Kirkham, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Teresa P. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 1,241,315 1,243,275 1,500,694 1,311,984 536,592 544,140 7,844 10
Fixed Assets 166,459 184,691 - - - 53,350 45,000 -
Total Assets Less Current Liabilities 979,302 998,608 1,150,631 867,382 624,635 584,010 39,364 10

People with significant control

North West Roofing Holdings Limited
1 November 2018
Address Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire, PR4 2EF, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06701566
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Teresa P.
29 October 2018 - 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Stephen P.
29 October 2018 - 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Ian G.
6 April 2016 - 29 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Michael R.
6 April 2016 - 29 October 2018
Nature of control: 25-50% voting rights
25-50% shares
North West Roofing Holdings Limited
29 October 2018 - 29 October 2018
Address Unit B Scafell Road Scafell Road, Queensway Industrial Estate, Lytham St. Annes, Lancashire, FY8 3HE, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 06701566
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 22nd, January 2024 | accounts
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