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INTERNATIONAL SLATE SUPPLIES LIMITED

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

This company is commonly known as International Slate Supplies Limited. The company was founded 19 years ago and was given the registration number 05182270. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:INTERNATIONAL SLATE SUPPLIES LIMITED
Company Number:05182270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary16 July 2004Active
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX

Director20 April 2023Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director16 July 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary16 July 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director16 July 2004Active

People with Significant Control

Mrs Jo-Anne Harris
Notified on:20 April 2023
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Harris
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-17Capital

Capital alter shares subdivision.

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2023-04-17Resolution

Resolution.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-29Officers

Change person secretary company with change date.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-04-25Accounts

Change account reference date company previous shortened.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-16Officers

Change person secretary company with change date.

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2018-03-09Address

Change registered office address company with date old address new address.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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