MEGA SLATE LIMITED, Saltash, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MEGA SLATE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16346047

Founded26/03/2025

PurposeAgents involved in the sale of timber and building materials

Address6 Gilston Road, Saltash, Cornwall, PL12 6TW

Confirmation StatementNext due: 08/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date26/03/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

26/03/2025

Company incorporated

Incorporation date: 2025-03-26

26/03/2025

Appointed Patrick John Phipps (person)

Appointed as Director

26/03/2025

Appointed Melanie Rose Lintott (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Patrick John Phipps

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 04/06/2026

37.5%

Statement Active

Person with significant control

Appointed: 25/04/2025

—

Nicola Anne Fraser

25–50% shares · 25–50% voting rights

Appointed: 26/03/2025 · Resigned: 25/04/2025

37.5%

Officers & directors

Patrick John Phipps

Director

Appointed: 26/03/2025

—

Nicola Anne Fraser

Director

Appointed: 26/03/2025

—

Showing 1–5 of 6

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Ownership Timeline (5 changes)

04/06/2026

Appointed Patrick John Phipps (person)

Person with significant control

04/06/2026

Appointed Nicola Anne Fraser (person)

Person with significant control

26/03/2025

Appointed Nicola Anne Fraser (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6 Gilston Road

Saltash

Cornwall

PL12 6TW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Notice of individual person with significant control

09/06/2026

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Update to PSC statements

09/06/2026

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Notice of individual person with significant control

09/06/2026

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Confirmation statement

01/05/2026

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Return of allotment of shares

14/08/2025

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PSC statements

12/05/2025

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Cessation as person with significant control

25/04/2025

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New incorporation (electronic)

26/03/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED LEWIS C BOHART MANUEL DANIEL VILLAVICENCIO MANUEL YONI Bitton

MEGA SLATE LIMITED

Home

Regno Unito

Saltash

MEGA SLATE LIMITED

Riepilogo

Dati legali e stato

Timeline (4 events)

Company incorporated

Appointed Patrick John Phipps (person)

Appointed Melanie Rose Lintott (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Patrick John Phipps (person)

Appointed Nicola Anne Fraser (person)

Appointed Nicola Anne Fraser (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MEGA SLATE LIMITED

Companexia Document AI

Notice of individual person with significant control

Update to PSC statements

Notice of individual person with significant control

Confirmation statement

Return of allotment of shares

PSC statements

Cessation as person with significant control

New incorporation (electronic)

Altre aziende e persone