Burlington Slate Limited. Head office in Kirkby-in-furness. Check Director.

Burlington Slate Limited, Kirkby-in-furness

Burlington Slate Limited is a private limited company. Located at Cavendish House, Kirkby-In-Furness LA17 7UN, this 40 years old company was incorporated on 1984-01-09 and is officially categorised as "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate" (SIC code: 8110).
8 directors can be found in this firm: Stuart S. (appointed on 01 April 2021), Richard P. (appointed on 01 April 2021), Lucy A. (appointed on 01 September 2020).

About
Name: Burlington Slate Limited
Number: 01781765
Incorporation date: 1984-01-09
End of financial year: 31 March


Address:	Cavendish House Kirkby-in-furness LA17 7UN
SIC code:	8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company staff

People with significant control

Burlington Construction Materials Group Limited

5 September 2023

Address	Cavendish House Kirkby-In-Furness, Kirkby-In-Furness, LA17 7UN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	15114989
Nature of control:	75,01-100% shares

Simon A.

4 September 2023 - 5 September 2023

Nature of control:	25-50% shares

Richard P.

4 September 2023 - 5 September 2023

Nature of control:	50,01-75% shares

Charles C.

4 September 2023 - 5 September 2023

Nature of control:	50,01-75% shares

Grania C.

6 April 2016 - 4 September 2023

Nature of control:	significiant influence or control

Richard C.

6 April 2016 - 4 September 2023

Nature of control:	significiant influence or control

Lucy C.

6 April 2016 - 4 September 2023

Nature of control:	significiant influence or control

Rbc Trustees (Ci) Ltd

6 April 2016 - 1 April 2023

Address	Gaspé House 66 72 Esplanade, St Helier, JE2 3QT, Jersey
Legal authority	Trustee Act 2000
Legal form	Trust
Nature of control:	50,01-75% shares

Allen G.

6 April 2016 - 1 April 2021

Nature of control:	significiant influence or control

Peter B.

6 April 2016 - 26 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31
Current Assets	4,769,986	5,246,751	4,866,194
Fixed Assets	5,429,390	4,857,879	4,432,995
Total Assets Less Current Liabilities	6,714,490	6,445,004	6,414,608

The date for Burlington Slate Limited confirmation statement filing is 2024-10-03. The most recent one was sent on 2023-09-19. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

10 persons of significant control are indexed in the Companies House, namely: Burlington Construction Materials Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Kirkby-In-Furness, LA17 7UN Kirkby-In-Furness. Simon A. who owns 1/2 or less of shares. Richard P. who owns over 1/2 to 3/4 of shares.

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