About

Registered Number: 03915867
Date of Incorporation: 28/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Llannerch, Rhoslan, Criccieth, Gwynedd, LL52 0NL

 

Ellistone & Slate Consultants Ltd was registered on 28 January 2000 and are based in Criccieth, it's status is listed as "Active". The current directors of this company are listed as Ellis, Dafydd, Ellis, Gwenda Nefin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Dafydd 28 January 2000 - 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Gwenda Nefin 28 January 2000 23 January 2010 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 31 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 07 March 2013
AP04 - Appointment of corporate secretary 25 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 10 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 27 January 2010
AAMD - Amended Accounts 06 December 2009
AR01 - Annual Return 02 December 2009
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 25 March 2009
AA - Annual Accounts 01 February 2008
363s - Annual Return 12 April 2007
AA - Annual Accounts 10 February 2007
363s - Annual Return 06 February 2006
AA - Annual Accounts 05 February 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 26 January 2005
363s - Annual Return 02 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 28 January 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 24 April 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 06 March 2001
225 - Change of Accounting Reference Date 05 December 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
NEWINC - New incorporation documents 28 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.