• UK
  • CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED - Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, United Kingdom

Company Information

Company registration number
02923291
Company Status
LIVE
Country
United Kingdom
Registered Address
Pinnacle House
Breedon-On-The-Hill
Derby
DE73 8AP
England
Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England UK

Management

Managing Directors
BROTHERTON, James Edward
MCDONALD, Ross Edward
Company secretaries
BOLTON, Susan

Company Details

Type of Business
ltd
Incorporated
1994-04-27
Age Of Company
1994-04-27 30 years
SIC/NACE
74990

Ownership

Beneficial Owners
Welsh Slate Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-04-27
Annual Return
Due Date: 2021-05-11
Last Date: 2020-04-27

CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Company Description

CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02923291. Its current trading status is "live". It was registered 1994-04-27. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at Pinnacle House .
More information

Get CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cwmorthin Slate Quarry 1994 Company Limited - Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, United Kingdom

1994-04-27 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-01-13) - TM02

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  • termination-director-company-with-name-termination-date (2021-03-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-01-13) - AP03

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  • accounts-with-accounts-type-micro-entity (2020-09-02) - AA

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  • confirmation-statement-with-updates (2020-04-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-09) - AA

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-29) - TM01

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  • accounts-with-accounts-type-dormant (2018-01-17) - AA

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01

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  • confirmation-statement-with-no-updates (2018-05-03) - CS01

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  • change-person-director-company-with-change-date (2018-07-04) - CH01

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  • mortgage-satisfy-charge-full (2018-07-05) - MR04

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  • change-to-a-person-with-significant-control (2018-07-09) - PSC05

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  • change-person-director-company-with-change-date (2018-09-17) - CH01

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  • termination-director-company-with-name-termination-date (2018-11-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-11-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-11-12) - AP03

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  • change-person-secretary-company-with-change-date (2018-07-04) - CH03

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-20) - AA

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  • accounts-with-accounts-type-dormant (2016-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • change-person-director-company-with-change-date (2015-01-09) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-23) - AA

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  • accounts-with-accounts-type-dormant (2014-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • termination-director-company-with-name (2013-05-21) - TM01

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  • accounts-with-accounts-type-dormant (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • appoint-person-director-company-with-name (2012-02-22) - AP01

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  • termination-director-company-with-name (2012-03-14) - TM01

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  • change-person-director-company-with-change-date (2011-03-02) - CH01

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  • accounts-with-accounts-type-dormant (2011-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • change-person-director-company-with-change-date (2011-05-09) - CH01

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  • change-person-secretary-company-with-change-date (2011-05-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-29) - AA

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-09) - CH03

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  • accounts-with-accounts-type-dormant (2009-09-24) - AA

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  • legacy (2009-04-29) - 363a

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  • legacy (2008-01-14) - 288b

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  • legacy (2008-01-17) - 288a

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  • legacy (2008-01-30) - 287

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  • legacy (2008-05-27) - 288a

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  • legacy (2008-06-02) - 363s

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  • accounts-with-accounts-type-dormant (2008-10-02) - AA

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  • legacy (2008-10-09) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-21) - AA

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  • legacy (2007-07-11) - 363a

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  • legacy (2007-05-03) - 288b

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  • legacy (2007-05-03) - 288a

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  • accounts-with-accounts-type-dormant (2006-11-05) - AA

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  • legacy (2006-07-11) - 288a

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  • legacy (2006-07-11) - 288b

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  • legacy (2006-05-16) - 363a

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  • legacy (2005-01-11) - 288b

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  • legacy (2005-01-19) - 288a

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  • legacy (2005-05-25) - 363s

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  • accounts-with-accounts-type-dormant (2005-09-06) - AA

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  • legacy (2004-09-03) - 288c

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  • accounts-with-accounts-type-dormant (2004-08-12) - AA

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  • legacy (2004-04-26) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-23) - AA

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  • legacy (2003-05-21) - 363s

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  • legacy (2003-03-18) - 287

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  • legacy (2002-07-12) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-17) - AA

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  • legacy (2001-05-03) - 363a

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  • accounts-with-accounts-type-dormant (2001-10-31) - AA

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  • accounts-with-accounts-type-dormant (2000-10-02) - AA

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  • legacy (2000-09-29) - 288b

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  • legacy (2000-05-25) - 363a

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  • resolution (2000-03-14) - RESOLUTIONS

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  • legacy (1999-05-20) - 288b

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  • legacy (1999-05-20) - 363a

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  • accounts-with-accounts-type-full (1999-09-13) - AA

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  • legacy (1999-08-17) - 288a

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  • legacy (1998-01-19) - 225

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  • accounts-with-accounts-type-full (1998-03-05) - AA

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  • accounts-with-accounts-type-full (1998-04-07) - AA

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  • legacy (1998-04-30) - 288c

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  • legacy (1998-07-24) - 288c

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  • legacy (1998-05-07) - 363a

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  • accounts-with-accounts-type-full (1998-10-31) - AA

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  • resolution (1998-12-14) - RESOLUTIONS

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  • auditors-resignation-company (1998-12-15) - AUD

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  • legacy (1997-01-13) - 123

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  • resolution (1997-01-13) - RESOLUTIONS

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  • legacy (1997-01-13) - 88(2)R

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  • legacy (1997-05-31) - 395

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  • legacy (1997-10-10) - 403a

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  • legacy (1997-10-13) - 288a

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  • legacy (1997-10-13) - 288b

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  • legacy (1997-10-13) - 287

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  • legacy (1997-10-16) - 288a

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  • legacy (1997-10-26) - 363a

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  • legacy (1996-05-16) - 363s

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  • accounts-with-accounts-type-dormant (1996-02-29) - AA

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  • resolution (1996-02-29) - RESOLUTIONS

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  • legacy (1995-07-07) - 363s

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  • legacy (1994-05-04) - 288

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  • incorporation-company (1994-04-27) - NEWINC

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