UKBizDB.co.uk

THE DELABOLE SLATE COMPANY LIMITED

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

This company is commonly known as The Delabole Slate Company Limited. The company was founded 25 years ago and was given the registration number 03772826. The firm's registered office is in CORNWALL. You can find them at Pengelly, Delabole, Cornwall, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:THE DELABOLE SLATE COMPANY LIMITED
Company Number:03772826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Pengelly, Delabole, Cornwall, PL33 9AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pengelly, Delabole, Cornwall, PL33 9AZ

Secretary11 February 2005Active
Pengelly, Delabole, Cornwall, PL33 9AZ

Director07 June 1999Active
Pengelly, Delabole, Cornwall, PL33 9AZ

Director01 November 2006Active
Pengelly, Delabole, Cornwall, PL33 9AZ

Director01 January 2015Active
Pengelly, Delabole, Cornwall, PL33 9AZ

Director01 November 2006Active
Pengelly, Delabole, Cornwall, PL33 9AZ

Director01 January 2001Active
Homestone House, Fore Street, Otterton, EX9 7HB

Secretary13 May 1999Active
Upcott Barn, Welcombe, Bideford, EX39 6HE

Secretary07 June 1999Active
25/28 Southernhay East, Exeter, EX1 1RS

Director13 May 1999Active
Upcott Barn, Welcombe, Bideford, EX39 6HE

Director07 June 1999Active

People with Significant Control

Mr George Custer Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Pengelly, Cornwall, PL33 9AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Thessellie Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Pengelly, Cornwall, PL33 9AZ
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.