This company is commonly known as Stone & Slate Limited. The company was founded 23 years ago and was given the registration number 04196928. The firm's registered office is in CHESTERFIELD. You can find them at Coney Green Farm, Lower Market Street Clay Cross, Chesterfield, Derbyshire. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | STONE & SLATE LIMITED |
|---|---|---|
| Company Number | : | 04196928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Coney Green Farm, Lower Market Street Clay Cross, Chesterfield, Derbyshire, S45 9NE |
|---|---|---|
| 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 | 21 November 2023 | Active |
| Coney Green Farm, Market Street, Clay Cross, Chesterfield, England, S45 9NE | Secretary | 01 April 2006 | Active |
| Coney Green Farm, Market Street, Clay Cross, Chesterfield, England, S45 9NE | Director | 06 July 2023 | Active |
| 50 Walton Road, Chesterfield, S40 3DJ | Secretary | 09 April 2001 | Active |
| Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG | Nominee Secretary | 09 April 2001 | Active |
| 19 Greenways, Walton, Chesterfield, S40 3HF | Director | 06 July 2004 | Active |
| 19 Greenways, Walton, Chesterfield, S40 3HF | Director | 16 October 2001 | Active |
| Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG | Nominee Director | 09 April 2001 | Active |
| 50 Walton Road, Chesterfield, S40 3DJ | Director | 06 July 2004 | Active |
| Coney Green Farm, Market Street, Clay Cross, Chesterfield, England, S45 9NE | Director | 01 January 2018 | Active |
| 2 Laxfield Close, Walton, Chesterfield, S40 3DZ | Director | 09 April 2001 | Active |
| 71 Foljambe Avenue, Walton, Chesterfield, S40 3EY | Director | 06 July 2004 | Active |
| 71 Foljambe Avenue, Chesterfield, S40 3EY | Director | 01 August 2007 | Active |
| Mrs Lily Wai Fau Liu | ||
| Notified on | : | 09 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coney Green Farm, Market Street, Chesterfield, England, S45 9NE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Change person secretary company with change date. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Officers | Appoint person director company with name date. | Download |
| 2018-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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