This company is commonly known as Honister Slate Mine Limited. The company was founded 21 years ago and was given the registration number 04490270. The firm's registered office is in KESWICK. You can find them at Honister Pass, Borrowdale, Keswick, Cumbria. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
Name | : | HONISTER SLATE MINE LIMITED |
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Company Number | : | 04490270 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 July 2002 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Honister Pass, Borrowdale, Keswick, Cumbria, CA12 5XN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Paradigm Farm Underwood, Mosser, Cockermouth, CA13 0SS | Secretary | 31 January 2007 | Active |
Honister Pass, Borrowdale, Keswick, CA12 5XN | Director | 03 October 2011 | Active |
Seatoller Barn, Seatoller, Borrowdale, Keswick, England, CA12 5XN | Director | 09 July 2022 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 19 July 2002 | Active |
West Dene, Threikeid, Keswick, CA12 4RT | Secretary | 19 July 2002 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 19 July 2002 | Active |
Paradigm Farm, Underwood Mosser, Cockermouth, CA13 0SS | Director | 19 July 2002 | Active |
Honister Pass, Borrowdale, Keswick, CA12 5XN | Director | 04 February 2014 | Active |
Mr Joseph Martin Weir | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Honister Slate Mine, Seatoller, Keswick, United Kingdom, CA12 5XN |
Nature of control | : |
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Ms Janice Wilkinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Honister Slate Mine, Seatoller, Keswick, United Kingdom, CA12 5XN |
Nature of control | : |
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Date | Category | Description | |
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2023-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-24 | Officers | Termination director company with name termination date. | Download |
2022-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-15 | Officers | Appoint person director company with name date. | Download |
2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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