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Broughton Moor Green Slate Quarries Limited(the) KIRKBY IN FURNESS

Founded in 1931, Broughton Moor Green Slate Quarries (the), classified under reg no. 00257160 is an active company. Currently registered at Cavendish House LA17 7UN, Kirkby In Furness the company has been in the business for ninety three years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Allen G., Richard C. and Grania L.. In addition one secretary - Allen G. - is with the company. As of 28 April 2024, there were 5 ex directors - Ronald C., Michael C. and others listed below. There were no ex secretaries.

Broughton Moor Green Slate Quarries Limited(the) Address / Contact

Office Address Cavendish House
Office Address2 Gawthwaite
Town Kirkby In Furness
Post code LA17 7UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00257160
Date of Incorporation Wed, 17th Jun 1931
Industry Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year 31st March
Company age 93 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Allen G.

Position: Secretary

Appointed: 22 November 2011

Allen G.

Position: Director

Appointed: 22 September 2011

Richard C.

Position: Director

Appointed: 07 May 1992

Grania L.

Position: Director

Appointed: 15 April 1991

Ronald C.

Position: Director

Appointed: 15 June 1998

Resigned: 30 June 2009

Michael C.

Position: Director

Appointed: 15 June 1998

Resigned: 23 April 2002

George B.

Position: Director

Appointed: 15 April 1991

Resigned: 21 June 1996

Currey & Co

Position: Corporate Secretary

Appointed: 15 April 1991

Resigned: 22 November 2011

Harold O.

Position: Director

Appointed: 15 April 1991

Resigned: 05 September 1992

David W.

Position: Director

Appointed: 15 April 1991

Resigned: 15 September 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Burlington Slate Limited from Kirkby-In-Furness, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Burlington Slate Limited

Cavendish House Cavendish House, Kirkby-In-Furness, LA17 7UN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 01781765
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Incorporation Insolvency Mortgage Officers Other Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (5 pages)

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