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Mandall's Slate Company Limited KIRKBY IN FURNESS

Founded in 1902, Mandall's Slate Company, classified under reg no. 00073299 is an active company. Currently registered at Cavendish House LA17 7UN, Kirkby In Furness the company has been in the business for one hundred and twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Allen G., Grania C. and Richard C.. In addition one secretary - Allen G. - is with the company. As of 27 April 2024, there were 5 ex directors - Ronald C., Michael C. and others listed below. There were no ex secretaries.

Mandall's Slate Company Limited Address / Contact

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

Company Information / Profile

Registration Number 00073299
Date of Incorporation Thu, 3rd Apr 1902
Industry Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year 31st March
Company age 122 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Allen G.

Position: Secretary

Appointed: 22 November 2011

Allen G.

Position: Director

Appointed: 22 September 2011

Grania C.

Position: Director

Appointed: 19 December 2003

Richard C.

Position: Director

Appointed: 07 May 1992

Ronald C.

Position: Director

Appointed: 15 June 1998

Resigned: 30 June 2009

Michael C.

Position: Director

Appointed: 15 June 1998

Resigned: 23 April 2002

David P.

Position: Director

Appointed: 04 October 1994

Resigned: 13 January 1998

Currey & Co

Position: Corporate Secretary

Appointed: 15 April 1991

Resigned: 22 November 2011

David W.

Position: Director

Appointed: 15 April 1991

Resigned: 15 September 1992

George B.

Position: Director

Appointed: 15 April 1991

Resigned: 21 June 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Burlington Slate Production 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 Production 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 00570189
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 19th, December 2023 		Free Download (5 pages)

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