HONISTER SLATE MINE LIMITED

Profile HONISTER SLATE MINE LIMITED

Actual on 01.09.2021
Company name
HONISTER SLATE MINE LIMITED
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Company number
04490270
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 July 2002
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 July 2022 due by Tuesday, 02 August 2022

Last statement dated Monday, 19 July 2021

Nature of business (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08990 - Other mining and quarrying n.e.c.
47190 - Other retail sale in non-specialised stores
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
HONISTER PASS, BORROWDALE, CUMBRIA, KESWICK, CA12 5XN
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PSC and Officers HONISTER SLATE MINE LIMITED

Officers

(as of 19.09.2020)

WEIR, Joseph Martin
Status: Active
Appointed on: Tuesday, 04 February 2014
Correspondence address: Honister Pass, Borrowdale, Keswick, Cumbria, CA12 5XN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILKINSON, Janice
Status: Active
Appointed on: Wednesday, 31 January 2007
Correspondence address: Paradigm Farm Underwood, Mosser, Cockermouth, Cumbria, CA13 0SS
Role: Secretary
WILKINSON, Janice
Status: Active
Appointed on: Monday, 03 October 2011
Correspondence address: Honister Pass, Borrowdale, Keswick, Cumbria, CA12 5XN
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Friday, 19 July 2002
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Friday, 19 July 2002
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
WEIR, John Henry Mark
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Wednesday, 09 March 2011
Correspondence address: Paradigm Farm, Underwood Mosser, Cockermouth, Cumbria, CA13 0SS
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Slate Production
Country of residence: United Kingdom
WEIR, Dawn
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Wednesday, 31 January 2007
Correspondence address: West Dene, Threikeid, Keswick, Cumbria, CA12 4RT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Joseph Martin Weir
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Honister Slate Mine Keswick, United Kingdom, Cumbria
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Janice Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Honister Slate Mine Keswick, United Kingdom, Cumbria
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent