SLATE SALES IRELAND LTD
CARRICKFERGUS


Company number NI041158
Status Active
Incorporation Date 7 July 2001
Company Type Private Limited Company
Address TRAILCOCK LANE, EDEN, CARRICKFERGUS, CO ANTRIM, BT38 7NU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SLATE SALES IRELAND LTD are www.slatesalesireland.co.uk, and www.slate-sales-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Slate Sales Ireland Ltd is a Private Limited Company. The company registration number is NI041158. Slate Sales Ireland Ltd has been working since 07 July 2001. The present status of the company is Active. The registered address of Slate Sales Ireland Ltd is Trailcock Lane Eden Carrickfergus Co Antrim Bt38 7nu. . PENROSE, Gordon Charles is a Secretary of the company. HARKIN, Daniel is a Director of the company. PENROSE, Gordon Charles is a Director of the company. PENROSE, Gordon Charles (Jnr) is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
PENROSE, Gordon Charles
Appointed Date: 07 July 2001
Director
HARKIN, Daniel
Appointed Date: 28 August 2001
60 years old
Director
PENROSE, Gordon Charles
Appointed Date: 28 August 2001
81 years old
Director
PENROSE, Gordon Charles (Jnr)
Appointed Date: 28 August 2001
60 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 28 August 2001
Appointed Date: 07 July 2001
51 years old
Director
KANE, Dorothy May
Resigned: 28 August 2001
Appointed Date: 07 July 2001
89 years old

Persons With Significant Control

Mr Gordon Charles Penrose
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Daniel Harkin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Gordon Charles Penrose (Jnr)
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SLATE SALES IRELAND LTD Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Aug 2016
Confirmation statement made on 7 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 6
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 40 more events
29 Aug 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2001
Memorandum
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SLATE SALES IRELAND LTD Charges

26 September 2002
Mortgage or charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
26 September 2002
Mortgage or charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all books and other…

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