Menna Overview
Here’s a quick overview of BATHGATE SLATE TECHNOLOGIES LIMITED 👀 — a Liverpool based business that started in 2004.
BATHGATE SLATE TECHNOLOGIES LIMITED
- Company statusactive
- Company No05117063
- Age22 years 3 months Incorporated 30 April 2004
- Officers3
Address
C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ
BATHGATE SLATE TECHNOLOGIES LIMITED is an active company incorporated on 30 April 2004 and based in Liverpool. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23310 Manufacture of ceramic tiles and flags, 23320 Manufacture of bricks, tiles and construction products, in baked clay
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 08 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 01 May 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 29 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 11 Jan 2017
Accounts With Accounts Type Small
9 Years Ago on 08 Jan 2017
Accounts With Accounts Type Small
10 Years Ago on 04 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 06 Jan 2016
Change Person Secretary Company With Change Date
10 Years Ago on 05 Jan 2016
Accounts With Accounts Type Small
11 Years Ago on 23 Jan 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Stephen Ian | secretary | 01 Jul 2004 | |
| BENNETT, Stephen Ian | director | Jul 1969 | 01 Mar 2013 |
| WALKER, Roderick Hughes | director | Apr 1935 | 30 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Archibald Bathgate Group Limited | 06 Apr 2016 |
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BENNETT, Stephen Ian, WALKER, Roderick Hughes, PRICE, Mark Ford, WALKER, Philip Hughes are mutual persons.
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BENNETT, Stephen Ian, WALKER, Roderick Hughes, PRICE, Mark Ford, WALKER, Philip Hughes are mutual persons.
BENNETT, Stephen Ian, WALKER, Roderick Hughes, PRICE, Mark Ford, WALKER, Philip Hughes are mutual persons.
BENNETT, Stephen Ian, WALKER, Roderick Hughes, PRICE, Mark Ford, WALKER, Philip Hughes are mutual persons.
BENNETT, Stephen Ian, WALKER, Roderick Hughes, PRICE, Mark Ford, WALKER, Philip Hughes are mutual persons.
BENNETT, Stephen Ian, WALKER, Roderick Hughes, PRICE, Mark Ford, WALKER, Philip Hughes are mutual persons.
WALKER, Roderick Hughes are mutual persons.
WALKER, Roderick Hughes are mutual persons.
WALKER, Roderick Hughes are mutual persons.
PRICE, Mark Ford are mutual persons.
PRICE, Mark Ford are mutual persons.
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Here’s a quick overview of BATHGATE SLATE TECHNOLOGIES LIMITED 👀 — a Liverpool based business that started in 2004.