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China Slate Limited, S45 1ZZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHINA SLATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Slate Limited. The company was founded 27 years ago and was given the registration number 03385923. The firm's registered office is in CHESTERFIELD. You can find them at Wingfield View Coney Green, Clay Cross, Chesterfield, Derbyshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:CHINA SLATE LIMITED
Company Number:03385923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Wingfield View Coney Green, Clay Cross, Chesterfield, Derbyshire, S45 1ZZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coney Green Farm, Market Street, Clay Cross, Chesterfield, England, S45 9NE

Secretary05 February 2024Active
Coney Green Farm, Market Street, Clay Cross, Chesterfield, England, S45 9NE

Director10 July 1997Active
Coney Green Farm, Market Street, Clay Cross, Chesterfield, England, S45 9NE

Director06 July 2023Active
Stonecroft, Post Office Lane, Cleeve Hill, Cheltenham, GL52 3PS

Secretary12 June 1997Active
71 Foljambe Avenue, Walton, Chesterfield, S40 3EY

Secretary14 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 June 1997Active
Wingfield View, Coney Green, Clay Cross, Chesterfield, S45 1ZZ

Director22 November 2004Active
Stonecroft, Post Office Lane, Cleeve Hill, Cheltenham, GL52 3PS

Director12 June 1997Active
Stonecroft, Post Office Lane, Cleeve Hill, Cheltenham, GL52 3PS

Director12 June 1997Active
71 Foljambe Avenue, Walton, Chesterfield, S40 3EY

Director14 September 1998Active

People with Significant Control

Mr Fergus Yuen Tung Liu
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Coney Green Farm, Market Street, Chesterfield, England, S45 9NE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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