This company is commonly known as China Slate Limited. The company was founded 26 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wingfield View Coney Green, Clay Cross, Chesterfield, Derbyshire, S45 1ZZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coney Green Farm, Market Street, Clay Cross, Chesterfield, England, S45 9NE | Secretary | 05 February 2024 | Active |
| Coney Green Farm, Market Street, Clay Cross, Chesterfield, England, S45 9NE | Director | 10 July 1997 | Active |
| Coney Green Farm, Market Street, Clay Cross, Chesterfield, England, S45 9NE | Director | 06 July 2023 | Active |
| Stonecroft, Post Office Lane, Cleeve Hill, Cheltenham, GL52 3PS | Secretary | 12 June 1997 | Active |
| 71 Foljambe Avenue, Walton, Chesterfield, S40 3EY | Secretary | 14 September 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 June 1997 | Active |
| Wingfield View, Coney Green, Clay Cross, Chesterfield, S45 1ZZ | Director | 22 November 2004 | Active |
| Stonecroft, Post Office Lane, Cleeve Hill, Cheltenham, GL52 3PS | Director | 12 June 1997 | Active |
| Stonecroft, Post Office Lane, Cleeve Hill, Cheltenham, GL52 3PS | Director | 12 June 1997 | Active |
| 71 Foljambe Avenue, Walton, Chesterfield, S40 3EY | Director | 14 September 1998 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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