BURLINGTON SLATE LIMITED
Active - Accounts Filed
General Information
NAME
BURLINGTON SLATE LIMITED
COMPANY NUMBER
01781765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
09/01/1984
(40 years and 10 months old)
WEBSITE
http://www.burlingtonstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/04/1984
09/07/1986
BURLINGTON SLATE HOLDINGS LIMITED
View all previous names
CUMBRIA
LA17 7UN
Telephone: 01229889661
TPS: No
Cavendish House
Kirkby-In-Furness
Cumbria
LA17 7UN
Telephone: 889661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLINGTON SLATE LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURLINGTON SLATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURLINGTON SLATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLINGTON SLATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/1991 - Present (33 years and 7 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
07/05/1992 - Present (32 years and 6 months) 07/05/1992 - Present (32 years and 6 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
26/11/2009 - Present (14 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/09/2011 - Present (13 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
23/06/2015 - Present (9 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLINGTON SLATE LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) | Non-Trading | View Report |
| BURLINGTON SLATE PRODUCTION LIMITED | Non-Trading | View Report |
| MANDALL''S SLATE COMPANY LIMITED | Non-Trading | View Report |
| LAKELAND GREEN SLATE & STONE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Richard John Page (928255122) Appointed |
| 29/04/2021 | New Board Member Stuart James Sims (928114187) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 07/10/2020 | New Board Member Lucy Victoria Winwood Armstrong (921851542) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 16/11/2018 | Thomas Felix (915563881) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Michael Gerard Faughy (924319867) Appointed |
| 11/01/2018 | New Accounts filed |
| 08/06/2017 | Duncan Neil Peake (912733339) has left the board |
| 28/04/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 14/10/2016 | Nicholas David Williams (914891585) has left the board |
| 18/05/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 01/12/2015 | New Board Member Thomas Felix (915563881) Appointed |
| 01/12/2015 | Ronald Stuart Painter (913293061) has left the board |
| 18/08/2015 | New Board Member David Neil Sarti (920018678) Appointed |
| 24/04/2015 | New Confirmation Statement filed |
| 12/03/2015 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 15/04/2014 | Ronald Stuart Painter (918660992) has left the board |
| 15/04/2014 | New Board Member Ronald Stuart Painter (913293061) Appointed |
| 08/04/2014 | New Board Member Ronald Stuart Painter (918660992) Appointed |
| 08/04/2014 | Robert Charles Irwin (909648668) has left the board |
| 19/11/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
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